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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br />SEPTEMBER 9, 1997 <br /> <br />Members Present: President, John Dietz; Vice Chairman, George Zabee, Trustee; James <br />Tralle <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Patricia Hernza, Office Manager <br /> <br />Others Present: Steve Nordahl, ERMU Security Specialist <br /> <br />1. Call meetin~ to, order at 4:00 P.M. September 9, 199.7 <br /> <br />2. Consider Utiliti,,es Aeenda <br /> <br />Mr. Tralle moved to approve the 9-9-97 Agenda. Mr. Zabee seconded the motion. <br />Motion carried 3-0. <br /> <br />3. *.Consider Consent Agenda <br /> <br />Mr. Zabee moved to approve the Consent Agenda as follows: <br /> 8-12-97 Minutes <br /> Check Register <br /> Financials <br />Mr. Tralle seconded the motion. Motion carried 3-0. <br /> <br />5.1 .Up-date Security Sys. tem Information <br /> <br />Security System data and statistics were reviewed by Commission. Steve Nordahl <br />appeared to report and answer questions regarding Security. Options for marketing <br />were discussed. It was generally felt that the Security System is a viable service to <br />our customers and the community. Staff was directed to remm to the Commission at <br />a future meeting with altemative plans for the marketing and sales of the Systems, as <br />well as explore membership with the Builders Association of Elk River. <br /> <br />5.2 Up-date Landfill Gas Gene, ration P,.roposal <br /> <br />Bryan Adams presented August 27, 1997 correspondence to Power Strategies, AEC <br />letter dated September 2, 1997 regarding the Landfill Generation Project and an <br />economic analysis of the proposed project. Landfill gas and wind generation were <br />discussed. <br /> <br /> <br />