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ELK RIVER MUNICIPAL UTILITIES <br /> <br /> ... 322 King Avenue <br /> Elk' River; Minfiesota'55330 ' .' ' <br />......... : Ph'on~ (612)'a41-2020 · ' ' <br /> <br />UTILITIES COMMISSION MINUTES <br /> <br />Present Were: <br /> <br />George Zabee <br />James Tralle <br /> <br />Others Present: Bill Birrenkott <br /> Pat Klaers <br /> Terry Maurer <br /> Bob McCartney <br /> Glenn Sundeen <br /> John Bogart <br /> <br />1) <br /> <br />January 10, 1995 <br />3:00 P.M. <br /> <br />Vice Chairman <br />Trustee <br /> <br /> General Manager <br /> City.Admi.'nistrator <br /> Eity Engineer <br /> Water Superintendent <br /> Line Superintendent <br /> Windsor Development <br /> <br />The meeting was called to order at 3:00 P.M. by Vice Chairman <br />Zabee. <br /> <br /> 2) }~otion by Mr. Tralle, seconded by Mr. Zabee to approve the <br /> agenda as amended. The Motion carried. <br /> <br /> 3) Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br /> minutes of the previous meeting as distributed. The motion <br />arried. <br /> <br />~ ~; /~otion by Mr. Tralle, seconded by Mr. Zabee to ask the City <br />~Council to draft the ordinance requiring water connection <br /> within two years of when this service is made available to them <br /> to include only those affected from this day forward. The <br /> Motion carried. <br /> <br />5) <br /> <br />6I <br /> <br />The Line Superintendent reviewed the status of construction <br />.=projects and other.operating conditions. <br /> <br />The General Manager reported that we had a computer malfunction <br />and have been unable to prepare financial statements for the <br />last two months. 'He expected the problem to be fixed very <br />soon. <br /> <br />7) <br /> <br />Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the <br />check register. <br /> <br /> <br />