Laserfiche WebLink
MAY-IS-ZOO3 04:11PM FROM-ERMU ?$3-441-809g T-?OZ P.OOZ/O06 F-315 <br /> <br />ELK RFVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />May 13, 2003 <br /> <br />Members Present: John Dietz, President; James Tralle, Vice Chair; Jerry Takle <br />Staff Present: Bryan Adams, General Manager; Glerm Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br />Employees Present: Mark Fuchs, Wade Lovelette, Trevor G-wiazdon, Richard Wagner, Betty Belanger, <br />Vivian Schmidt <br /> <br />1. Call meeting to order May 13, 2003 <br /> <br />President Jolm Dietz called the May 13, 2003 meeting to order. <br /> <br />2. Consider Utilities Agenda <br /> <br /> Bryan Adams suggests one additional topic regarding meter reading, to be discussed under Other <br />Business. <br /> James Tralle moved to approve the Agenda for May 13, 2003, with one addition. Jerry Takle <br />seconded the motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />Staff responded to questions on the Check Register, the CIP report, and the Financials. <br /> <br />James Tralle moved to approve ~he Consent Agenda as follows: <br /> <br /> April Check Register <br /> April 8, 2003 Minutes <br /> Financials <br />Jerry Talde seconded the motion. Motion carried 3-0. <br /> <br />5.1 Staff Up-dates <br /> <br /> Glenn Sundeen reported on the progress of various works in progress in Elk River, and Otsego, as well <br />as re-construction areas. He also advised that there is now one crew on services only. John Dietz updated <br />the Commission on the 4~ Street Assessment Hearing, noting that the project will probably move ahead. <br />Dave Berg updated the Commission on the new Water Tower status, the new metering at Well #6, and that <br />Well #2 work will be finished this week. Staff and Commission discussed water conservation. <br /> <br /> <br />