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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 /> JANUARY 13, 1998 <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 Hernza, Office Manager <br /> <br />1. Call meetinff to order at 4:00 P.M. January 13, 199,° <br /> <br />2. Consider Utilities Aeenda <br /> <br />Bryan Adams has one addition, to become 6.3, Request for Street Light. Mr. <br />Tralle moved to approve the January 13, 1998 Agenda, as amended. Mr. Zabee <br />seconded the motion. Motion carded 3-0. <br /> <br />2.a Election of officers for 1998 <br /> <br />Motion by Mr. Tralle, seconded by Mr. Zabee to nominate the following <br />slate of officers for 1998: <br /> <br />George Zabee President <br />James Tralle Vice Chairman <br />John Dietz Trustee <br /> <br />Motion carried 3-0. <br /> <br />Mr. Zabee, as 1998 President of the Elk River Municipal Utilities <br />Commission took over the chair of the 1-13-98 meeting. <br /> <br />2.b Designate First National Bank official depository for 199g <br /> <br />Mr. Tralle moved to designate First National Bank of Elk River as the <br />official depository of the Elk River Municipal Utilities for 1998. Mr. Dietz <br />seconded the motion. Motion carded 3-0. <br /> <br />2.c Designate Elk River Star News official newspaper for 1998 <br /> <br />Mr. Tralle moved to designate the Elk River Star News official newspaper <br />for 1998. Mr. Dietz seconded the motion. Motion carded 3-0. <br /> <br /> <br />