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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 />FEBRUARY 10, 1998 <br /> <br />Members Present: President, George Zabee; Trustee, John Dietz <br />Members Absent: Vice Chairman, James Tralle <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line <br />Superintendent; Robert McCartney, Water Superintendent; Patricia Hemzz, Office <br />Manager <br /> <br />Others Present: Pat Klaers, City Administrator; Lori Johnson, Assistant City <br />Administrator; Terry Maurer, City Engineer <br /> <br />1. Call meeting to order at 4:00 P.M., Februa~ 10, 1998 <br /> <br />2. Consider Utilities Agenda <br /> <br />John Dietz moved to approve the February 10, 1998 Utilities Agenda as presented. <br />George Zabee seconded the motion. Motion carded 2-0. <br /> <br />3. *Consider Consent Agenda <br /> <br />John Dietz moved to approve the Consent Agenda as follows: <br /> 01-13-98 Minutes <br /> Check Register <br /> Financials <br /> <br />5.1 Review Donation to Ice Arena <br /> <br />Information regarding the Special Rate Donation to the Ice Arena was discussed, <br />including usage, the history behind the donation, and whether or not a commitment <br />was made, in 1994. <br /> <br />John Dietz moved to donate $6,000.00 annually for a period of five years, and to <br />review usage annually. George Zabee seconded the motion. Motion carried 2-0. <br /> <br />5.2 Review Industrial/Commercial Electric Rate Classification <br /> <br />Staff reported on the research regarding industrial/commercial electric rate <br />classification requested by the Commission at the January, 1998 meeting. The <br />terms of commercial or industrial is not an accurate distinction. The rate is a <br />demand/non-demand rate structure. No action required. <br /> <br /> <br />