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1-612-441-2020 ELK RIVER UTILITIES ?69 P02 MAY 16 '97 09:~9 <br /> <br /> REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNCIPAL UTILITIES OFFICES <br /> MAY 13, 1997 <br /> <br />Members Present: President, Johll Dietz; Vice Chairman, George Zabee <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartncy, Water Superintendent; Patricia Hcrnza, Office Manager <br /> <br /> 1, CaHMeeting to Order <br /> <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Utilities <br /> Commission was called to order at 3:30 by President .lohn Dietz. <br /> <br />2. Consi.d. er Utilities Agenda <br /> <br /> Mr. Zabee moved to approve the $-13-97 Agenda, with the addition of two <br /> informational items from Bryan Adams and one additional item from George <br /> Zabee. Seconded by Mr. Dietz. Motion carried 2-0. <br /> <br /> 3. *Consider Consent Agenda <br /> Mr. Zabee moved to approve the Consent Agenda as follows: <br /> <br /> 3. 4-8-97 Minutes - approved <br /> 4. Check Register - approved <br /> 5. Financials- approved <br /> <br /> Review and consider Safety Shoe Policy <br /> <br /> Recommendations by Staff were reviewed regarding safety shoes for <br /> outside workers, <br /> <br /> Mr. Zabee moved to continue the existing policy contained in Section 27 <br /> ~ of the employee handbook, using the language, safety shoes, meeting the <br /> requirements of ANSI Z41. Seconded by Mr. Dictz. Motion carried 2-0. <br /> <br /> Review and consider American Disabilities Act Study by RSP <br /> <br /> The evaluation was discussed and reviewed. Mr. Zabee moved to receive and <br /> file the report. Seconded by Mr. Dietz. Motion carried 2-0 <br /> <br />5.1 <br /> <br />5.2 <br /> <br /> <br />