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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br />DECEMBER 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 />Robert McCartney, Water Superintendent, Patricia Hemza, Office Manager <br /> <br />1. Call meeting to order at 4:00 P.M. December 9, 1997 <br /> <br />2. Consider Utilities Agenda <br /> <br />Bryan Adams suggested an additional item to be discussed under Other Business. <br /> <br />3. *Consider Consent Agenda <br /> <br />Mr. Tralle moved to approve the consent Agenda as follows: <br /> <br /> 11-12-97 minutes, with the addition 0fa 1-1-98 effective date for the <br /> WAC fee increase under 6.6. <br /> Check Register <br /> Financials <br />Mr. Zabee seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review and consider 1998 Budget <br /> <br />Projected revenues, expenditures, construction and equipment items were <br />discussed by Commission and Staff. Comparisons with past years and <br />problems arising from rapid growth were discussed and analyzed. <br /> <br />Mr. Tralle moved to approve the 1998 Budget as presented. Mr. Zabee seconded the <br />motion. Motion carried 3-0. <br /> <br />5.2 Review and consider Drug Testing Policy <br /> <br />The revisions to the Drug and Alcohol Policy were presented for discussion. <br />Staff recommends adoption of the policy to insure a safe, healthy and efficient <br />environment for employees and customers. <br /> <br />Mr. Tralle moved to adopt the Drug and Alcohol Policy as presented. Mr. Zabee <br />seconded the motion. Motion carded 3-0. <br /> <br /> <br />