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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br /> JUNE 4, 1997 <br /> <br />Members Present: President, John Dietz; Vice Chairman, George Zabee; Trustee, James <br />Tralle <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> <br /> 1. Call meeting to order at 3:45 P.M. June 4, 1997. <br /> <br /> 2. Consider Utilities Agenda. <br /> <br /> Mr. Tralle moved to approve the 6-4-97 Agenda. Mr. Dietz seconded the motion. <br /> Motion carried 2-0. <br /> <br /> 3. *Consider Consent Agenda. <br /> <br /> Mr. Tralle moved to approve the Consent Agenda as follows: <br /> <br /> 3. 5-13-97 Minutes, 5-27-97 Minutes <br /> 4. Check Registers <br /> Financials <br /> <br />Mr. Zabee arrived at 3:50 P.M. <br /> <br />5.1 Review Demand Customer Tariff Sheets <br /> <br />This tariff was reviewed at the 5-13-97 meeting, and the minimum bill <br />component was questioned. <br /> <br />Bryan Adams presented the Commission with five rate possibilities, reflecting <br />options to the minimum bill component. Discussion of the possibilities, the reasons <br />for the rate and the consequences of each option followed. <br /> <br />Mr. Tralle moved to adopt a Minimum Demand Bill to be 30% of the demand <br />for the previous 12 months. Mr. Zabee seconded the motion. Motion <br />carded 3-0. <br /> <br />5o2 NSP Up-date & Network Transmission Tariff <br /> <br />Bryan Adams up-dated the Commission on the progress and time frames of <br />NSP and the transmission tariff. <br /> <br /> <br />