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Regular meeting of the Elk River Utilities Commission <br />Page 3 <br /> <br />August12,1997 <br /> <br />contractor within the next two weeks. Upon final completion of the project <br />this month, the two booster stations at Lafayette Woods and Nordic Woods will not <br />be required and will be used for stand-by only. <br /> <br />A chart displaying cash requirements for Debt Service was scrutinized and discussion <br />of WAC charges took place. <br /> <br />Mr. Tralle moved to adopt a lateral fee of $3,000.00 per lot for immediate customers <br />on Highland Road and Proctor Avenue for charges and payable when the lot connects <br />to the main plus the current WAC charges in effect at the time the application is made. <br />Mr. Zabee seconded the motion. Motion carried 3-0. <br /> <br />6.1 Review and consider ERMU Mission Statement <br /> <br />Staff questioned Commission as to their interest in the possibility of adopting a <br />Mission Statement to focus upon goals and future plans. Commission discussed the <br />policy and reviewed the presented possibilities. It was decided at this time to not <br />pursue the Mission Statement. <br /> <br />6.2 Review Disconnection Notice Policy <br /> <br />Commission and staff reviewed our current timing regarding billing, delinquency <br />statements and timing of disconnects. It was decided at this time that the constraints <br />of our present policies are timely and satisfactory. <br /> <br />6.3 Review request for Street Lights <br /> <br />A petition for a street light at the Northeast quadrant of intersection 193~d Avenue and <br />Highland Road was presented, along with a request from Tom Zerwas on behalf of the <br />Lighting Committee for additional street lights. <br /> <br />Mr. Tralle moved to approve the seven lights presented, as well as approximately <br />3 additional lights on Jackson Avenue between School St. and Hwy 169, as well as <br />the 3 lights on 182nd Avenue at Denver and Fresno, and to take over the street light at <br />187"' Avenue and Albany Avenue. Mr. Zabee seconded the motion. Motion carded <br />3-0. Attached: List of approved lights. <br /> <br />Mr. Tralle, in response to the petition, moved to restore the location of the pole <br />to its original position. Mr. Zabee seconded the motion. Motion carded 3-0. <br /> <br />6.4 Review need for Part-time Office Position <br /> <br /> <br />