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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 />MARCH 10, 1998 <br /> <br />Members Present: President, George Zabee; Vice Chairman, James Tralle <br />Members Absent: Trustee, John Dietz <br /> <br />StaffPresent: Bryan Adams, General Manager, Glenn Sundeen, Line <br />Superintendent; Robert McCartney, Water Superintendent; Patricia Hemza, Office <br />Manager <br /> <br />1. Call meeting to order at 4:00 P.M.. March 10, 1998 <br /> <br />2. Consider Utilities Agenda- <br /> <br />James Tralle moved to approve the March 10, 1998 Agenda as presented. George <br />Zabee seconded the motion. Motion carried 2-0. <br /> <br />3. *Consider ConsentA~n~la <br /> <br />Mr. Tralle moved to approve the Consent Agenda as follows: <br /> 02-10-98 Minutes <br /> February Check Register <br /> Financials <br /> <br />5.1 Review and consider fencing of Power Plant <br /> <br /> Commission and Staff reviewed the necessity of fencing the area around the Pole <br /> Yard at the Plant. Options were presented and discussed. <br /> <br /> George Zabee moved to install the scaled down version of the fencing around the <br /> south end of the pole pile. James Tralle seconded the motion. Motion carried 2-0. <br /> <br />5.2 U?date on Electronic Technician and Security System Sales <br /> <br /> Bryan Adams reported that Charlie Conway, Utility Worker (Electronic Technician), <br /> began employment with the ERMU on 3-3-98. The Security System Sales Person <br /> has declined the offer made. The search for a Sales Person will continue. <br /> <br />5.3 Un-date Miscellaneous Water l[ssuen <br /> <br /> Bryan Adams up-dated the Commission on several miscellaneous Water Issues. <br /> Well #2 is back in operation after completion of repair work. Well #3 has been <br /> removed from service for inspection and necessary repair. Repair cost estimates <br /> <br /> <br />