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1-612-441-2020 ELK RIUER UTILITIES 200 P02 JAN 16 '9? 17:17 <br /> <br /> REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br />JANUARY 14, 1997 <br /> <br />Members Present: President, James Tralle; Vice Chairman, John <br />Dietz; Trustee, George Zabee <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, <br />Line Superintendent; Robert McCartney, Water Superintendent; <br />Patricia Hemza, office Manager <br /> <br />1. Call Meetinq to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the <br />Elk River Utilities Commission was called to order at <br />4:00 P.M. by President Tralle. <br /> <br />2. Consider Utillties Aqendn <br /> <br />Mr. Tralle moved to approve the 01-14-97 Agenda, with the <br />exception of moving 6.1 to before 5.1. Mr. Zabee seconded <br />the motion. Motion carried 3-0. <br /> <br />2.a E~ection of officers for 1997 <br /> <br />Motion by Mr. Tralle, seconded by Mr. Zabee to <br />nominate the following slate of officers for 1997: <br /> <br />John Dietz <br />George Zabee <br />James Tralle <br /> <br />President <br />Vice Chairman <br />Trustee <br /> <br />Motion carried 3-0. <br /> <br />Mr. Dietz, as 1997 President of the Utilities Commission <br />took over the Chair of the 1-14-97 meeting. <br /> <br />2.b Desi~nate._First National Bank official <br /> for 1997 <br /> <br />Mr. Tralle moved to designate First National Bank of <br />Elk River as the official depository of the Elk River <br />Municipal Utilities for 1997. <br /> <br />Motion carried 3-0. <br /> <br /> <br />