Laserfiche WebLink
JUN-]2-200~ 08:Z~AM FROM-ERMU T63-441-80§8 T-818 P.004/004 F-69T <br /> <br />Page 3 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />June 10, 3003 <br /> <br />6,3 Consider Replacement of Electric Line Truck <br /> <br /> The 10 year Capital Project Projections wa~reviewed, and explained. The Projection notes the <br />replacement of a digger-derrick line truck in 2004. Commission and Staff discussed the replacement criteria <br />for trucks. <br /> <br /> Jerry Takle moved authorization to draft plans, specifications, and secure bids to replace the 1992 <br />Chevrolet Kodiak digger-derrick line truck~ for delivery in 2004. James Tralle seconded the motion. Motion <br />carried 2-0. <br /> <br />6.4 Consider Revision to Customer List Policy <br /> <br /> Bryan Adams advised Commission that the Government data practice section of Minnesota Statutes was <br />revised to reflect that electric utility customer lists are private data, and no longer public information. The <br />current policy was discussed, and the proposed policy reviewed. <br /> <br /> Jerry Takle moved to adopt the Customer List Policy revision. James Tralle seconded the motion. <br />Motion carried 2-0. <br /> <br />Other Business <br /> <br /> Bryan Adams explained a Site Agreement between ERMU, and CorPorate Technologies, for an <br />antenna to be erected on the Jackson Street Water Tower. improvements tO the Tower have been completed. <br />lames Tralle advised that he would like to see the lease payments be put into a restricted ftmd, for future <br />painting of tlae Tower. <br /> <br /> Jerry Takle moved to authorize Staffto ,.xecute the Site Agreementl James Tralle seconded the <br />motion. Motion carried 2-0. <br /> <br /> Jerry Takle asked Bryan Adams about the possible addition of a 4L~ engine at the Landfill Gas Site. <br />Bry~ Adams explained that a 4'h engine would require a major emission permit, which could be as costly as <br />the engine itself. Pros and cons were discussed. <br /> <br /> The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be held <br />July 8, 2003. <br /> <br /> Vice President Tralle adjourned the regular meeting of the Elk River Municipal Utilities Commission <br />at 5:15 pm. <br /> <br /> fully submit~ <br /> <br /> Office Manager <br /> <br /> <br />