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JUN']Z-2003 O9:]9AM FROM'E~MU ?$3-44]-$099 T-919 P,002/004 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />June 10, 2003 <br /> <br />Members Present: James Tralle, Vice Chair; Jerry Takle, Trustee <br />Members Absent: John Dietz, President <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br />Others Present: Michele McPherson, Director of Plarming, City of Elk River <br /> <br />1, Call meeting to order June 10~ 200~ <br /> <br />Vice President James Tralle called the June I0, 2003 meeting to order. <br /> <br />2. Consider Utilities Agenda <br /> <br />Bryan Adams l~as one additional item to be discussed 'under Other Business. <br /> <br /> Jerry Takle moved to approve the Agenda for June 10, 2003, with one addition. James Tralle <br />seconded the motion. Motion carried 2-0. <br /> <br />3. Consider Consent Agenda <br /> <br />Staff responded to questions on the Check Register. <br /> <br />Jen-y Takle moved to approve the Consent Agenda as follows: <br /> <br /> May Check Register <br /> May 13, 2003 Minutes <br /> Financials <br />James Tralle seconded the motion. Motion carried 2-0. <br /> <br />5,1 Staff Up-dates <br /> <br /> Glenn Sundeen reported on various works in progress in Elk River, and Otsego, as well as smaller jobs, <br />and safety training. He advised the Commission of the June 18, 2003, Safety Camp to be held from 8:00 am <br />to 4:00 pm. He also apprised the Commission ora one hour power outage, and the steps being taken to avoid <br />further problems for resumption of service to customers. Dave Berg updated the Commission on the <br />progress of the water tower, answered questions on hydrant flushing, and the changing out of meters. <br /> <br /> <br />