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Page 4 <br />Regular meeting of the Elk River Utilities Commission <br />April 14, 1998 <br /> <br />6.6 Review Otsego Substation Agreement with UPA & Wright-Hennepin <br /> <br />A preliminary Distribution Interconnection Agreement between United Power <br />Association, Wright-Hennepin Cooperative, and Elk River Municipal Utilities <br />was presented. Bryan Adams explained that the agreement reflects our rights and <br />obligations associated with the agreement. A finalized version will be presented at <br />a future meeting. <br /> <br />Other Business <br /> <br />Plans to widen School Street are in progress, which will require the Utilities to re- <br />locate our lines to accommodate the project. The project is not in our budget for <br />1998, so approval of the Commission is requested. <br /> <br />James Tralle moved to approve the re-location of lines along School Street. John <br />Dietz seconded the motion. Motion carried 3-0. <br /> <br />Well #6 will need a special meeting for the awarding of bids. It was decided to do <br />this at the regularly scheduled meeting of the Elk River Municipal Utilities on May <br />19, 1998. <br /> <br />o <br /> <br />John Dietz discussed the Utilities asking for bids/proposals from engineering <br />companies other than the City Engineer, Howard Green Company. John Dietz <br />considers that the City Engineer should be used by Utilities exclusively. Bryan <br />Adams explained his thoughts and further discussion ensued. George Zabee <br />suggested that the Commission make any decision if bids/proposals should be <br />considered for any individual water projects. <br /> <br />James Tralle moved to adjourn the April 14, 1998 meeting of the Elk River Utilities <br />Commission. George Zabee seconded the motion. Motion carried 3-0. <br /> <br />The April 14, 1998 meeting of the Elk River Utilities Commission adjourned at 6:10 PM. <br /> <br />A Joint City/Utility Commission meeting will be held May 11, 1998 at 7:00 PM. <br /> <br />The next regular scheduled meeting of the Elk River Utilities Commission will be on <br />May 19, 1998 at 4:00 PM. <br /> <br />Respectfully submitted, <br /> <br />Patricia Hemza, Office Manager <br /> <br /> <br />