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ELK RIVER MUNCIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br />MAY 19, 1998 <br /> <br />Members Present: President, George Zabee; John Dietz, Trustee <br />Members Absent: James Tralle, Vice Chairman <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />Others Present: Wade Lovelette, Line Foreman; Mark Fuchs, Lead Lineman <br /> <br />1. Call meeting to order at 4:00 P,M,, May 19. 1998 <br /> <br />2. Consider Utilities Agenda <br /> <br />John Dietz moved to approve the Utilities Agenda as presented, with the exception <br />of Item 5.1, to be tabled until the June 9, 1998 meeting. The item is to Review and <br />consider 1998/1999 Employee Wage & Benefit Requests. George Zabee seconded <br />the motion. Motion carried 2-0. <br /> <br />3. *Consider Consent Agenda <br /> <br />John Dietz moved to approve the Consent Agenda as follows: <br /> 4-14-98 Minutes <br /> 5-11-98 Joint City/Utility Meeting Minutes <br /> April Check Register <br /> Financials <br /> <br />5.2 Review and award contract to construct Well #6 <br /> <br />Bids for the construction of Well #6 were received at 2:00 P.M., Friday, <br />May 15, 1998. Results were presented to the Commission and discussed. <br /> <br />John Dietz moved to accept the low bid from Alberg Water Services for the <br />construction of Well #6, in the amount of $136,541.00. George Zabee seconded <br />the motion. Motion carried 2-0. <br /> <br />5.3 Update Landfill Gas Generation Pro_iect and Otsego Substation Agreement <br /> <br />Bryan Adams advised the Commission of the receipt of a proposed power purchase <br />agreement from Power Strategies concerning the landfill gas generation project. The <br />agreement is presently being reviewed by Ron Black. <br /> <br /> <br />