4.1. SR 08-18-2003 - Laserfiche WebLink

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AUB-14-2003 O8:03AM FROIvI-ERMU 763-441-$099 %451 P.002/003 F-631 ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION August 12, 2003 Members Present: John Dietz, President; Jerry Taldc, Trustee Members Absent: James Tralle, Vice Chair Staff Presem: Bryan Adams, General Manager; Glenn Srmdeen, Line Superintendent; David Berg, Water Superintendent; Parricia Hemza, Office Manager 1. Call meeting to order .August 12. 2003 President Jolm Dietz called the August 12, 2003 meeting to order. 2. Consider Utilities Agenda Staff updates will be discussed under Old Business. Jerry Takle moved to approve the Agenda for August 12, 2003, with the addition of staff updates. John Dietz seconded the motion. Motion carried 2-0. 3. Consider Consent Agenda Jerry Takle moved to approve the Consent Agenda as follows: July Check Register July 8, 2003 Minutes Financials John Dietz seconded the motion. Motion carded 2-0. Staff Up-dates Glema Sundeen reported on the current re-builds in progress, and that once again, 40 new services were connected. David Berg reported that Elk River has been up-graded to a Class B operating plant by the Minnesota Department of Health, based on population, and connections. He further up-dated Commission on work in progress. Pat Hemza advised the Commission that rates for the long term disability insurance provided to the ERMU employees have been received. A comparison shows that Principal offers an excellent rate with the same benefits offered. John Dietz noted that an item such as the long term disability insurance should be a separate agenda item. Jerry Takle moved to accept the bid for long term disability insurance from Principal. John Dietz seconded the motion. Motion carried 2-0.