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Page 3 <br />Regular meeting of the Elk River Utilities Commission <br />April 14, 1998 <br /> <br />A request from McBrady Meter Reading for an increase in compensation was <br />reviewed and discussed. A survey of other Utilities meter reading costs was <br />presented, along with other options for meter reading. <br /> <br />Mr. Tralle moved to accept McBrady Meter Readings request for compensation <br />increase. Mr. Zabee seconded the motion. Motion denied 1-2. James Tralle voting <br />yes, John Dietz and George Zabee voting nae. <br /> <br />Staff was directed to meet with Pat McBrady and to return to the Commission at the <br />next regular meeting in May with results of the meeting. <br /> <br />6.3 Review MMUA Draft Position on Retail Competition <br /> <br />Bryan Adams presented MMUA's Draft Position on Retail Competition and discussed <br />the issues and how they affect the Elk River Utilities. It was suggested that the <br />Commission adopt a position on retail competition based on this Draft Proposal in the <br />fall of 1998. <br /> <br />Bryan Adams advised the Commission that he has been asked to represent MMUA on <br />the League of Minnesota Cities Electric Deregulation Task Force. Also presented was <br />a Proposal to the LMC from R.W.Beck for Analysis of Electric Deregulation. <br /> <br />6.4 Review Wellhead Protection Plan Requirements <br /> <br />A federally mandated program requires the ERMU to implement a Well Head <br />Protection Plan (WHP) in conjunction with the construction of Well #6. Bryan <br />Adams reported on the steps and procedures necessary for compliance. <br /> <br />6.5 Review Street Light Committee Recommendations <br /> <br />The Street Light Committee presented their recommendations for approval of <br />Lighting requests for the following: <br /> One Light in the 700 block of Washington Court at the cul-de-sac <br /> One Light in the 19300 block of Baldwin at the cul-de-sac <br /> Four Lights on Highland Road from Jackson Avenue to Proctor <br /> Absorb two Lights in the 18000 block of Albany, south of County Road 30 as part <br /> of the Street Light Program. <br /> <br />James Tralle moved to approve the additional street lights as presented. John Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br /> <br />