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<br />_ c. \~~1 <br />-~\. '"J <br />J <br />REGULAR MEETING OF THE ELK RIVER <br />MUNICIPAL UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br />JULY 9,1997 <br /> <br />Members Present: President, John Dietz; Vice Chairman, George Zabee; Trustee, James Tralle <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; Patricia <br />Hernza, Office Manager; Pat Klaers, City Manager; Dave Anderson, President of Elk River <br />Softball Association <br /> <br />1. Call meeting to order at 3:30 P.M. July 9.1997 <br /> <br />2. Consider Utilities Agenda <br /> <br />Mr. Tralle moved to approve the 7-9-97 Agenda. Mr. Zabee seconded the motion. <br />Motion carried 3-0. <br /> <br />3. *Consider Consent Ae:enda. <br /> <br />Mr. Tralle moved to approve the Consent Agenda as follows: <br /> <br />3. 6-4-97 Minutes <br />4. Check Register <br />Financials <br /> <br />5.1 Review and consider Off-Peak and Street Lie:ht Tariff Sheets. <br /> <br />Bryan Adams presented the proposed tariff sheets for Off-Peak and Street Lights, <br />which reflect recommendations by R.W.Beck. Bryan responded to questions by <br />Commissioners regarding the Off-Peak Rate. <br /> <br />Mr. Tralle moved to adopt the St. Light Rate. Mr. Zabee seconded the motion. <br />Motion carried 3-0. <br /> <br />Mr. Tralle moved to adopt the Off..Peak Demand Rate. Mr. Zabee seconded the <br />motion. Motion carried 3-0. <br /> <br />5.5 Update Ballfield Contribution <br /> <br />At the August 11, 1992 ERMU Commission meeting, a donation of electricity for <br />the softball field lighting and concessions was approved for a period of five years. <br />The five year time frame will end August, 1997. Dave Anderson appeared before the <br />