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1-612-441-2020 ELK RIVER UTILITIES 572 P05 APR 15 '97 11:37 <br /> <br />Regulaz meeting of ~he Elk Rivez Utilities Commission <br />ADIil 8, !997 <br />Page 4 <br /> <br />6.5 ~onaider_up-~radln~ electric utility lines in Oron~ Lake <br /> 3rd Addition <br /> <br />Staff recommended to the Commission that since water and <br />sewer is being installed in Orono Lake 3rd Addition, that <br />the ERMU rebuild the electric distribution in this addition <br />from overhead to underground. This project would be done <br />instead of the budgeted County Road 12 item, which will <br />not be done this year, according to the County Engineer. <br /> <br />Mr. Zabee moved to substitute the Orono Lake 3rd addition <br />rebuild, instead of the County Road 12 project. Mr. Dietz <br />seconded the motion. Motion carried 2-0. <br /> <br />Other Business <br /> <br />Bryan Adams, due to delivery restraints, requested <br />authorization to order the 12.5 KV micro-processor <br />based reclosure. Authorization was granted under the <br />condition that low bid be used. <br /> <br />B~yan Adams advised the Commission that there was a <br />metering error at the Strip Mall in Elk Park Center. <br />Vivian Schmidt, Robert McCartney and Steve Nordahl <br />were commended for finding the error and correcting it in a <br />timely manner. The meter arrived at the Utility incorrectly <br />programmed from the manufacturer. ERMU will now be <br />programming their own meters. <br /> <br />The next scheduled meeting of the Elk River Utilities Commission <br />will be Tuesday, May 13, 1997 at 3:30 P.M. <br /> <br />Mr. Zabee moved to adjourn. <br />Motion carried 2-0. <br /> <br />Mr. Dietz seconded the motion. <br /> <br />The meeting of the Elk River Municipal Utilities Commission <br />adjourned at 5:35 P.M. <br /> <br />Respectfully submitted, <br /> <br />Patricia Hemza <br />Office, Manager <br /> <br /> <br />