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SPECIAL MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br />MAY 26, 1998 <br /> <br />Members Present: President, George Zabee; Vice Chair, James Tralle; Trustee, John <br />Dietz <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent, <br />Patricia Hemza, Office Manager <br /> <br />Call meeting to order at 4:00 P,M. May 26, 1998 <br /> <br />The Special Meeting of the Elk River Municipal Utilities Commission was called to <br />order at 4:00 P.M. for the purpose of executing documents concerning the Otsego sub- <br />station. John Dietz moved to approve the Agenda. James Tralle seconded the motion. <br />Motion carried 3-0. <br /> <br />Details of the Distribution Interconnection Agreement were discussed, with response by <br />Bryan Adams to a question by George Zabee. <br /> <br />James Tralle moved approval of the Distribution Interconnection Agreement by and <br />among Elk River Municipal Utilities and Wright-Hennepin Cooperative Electric <br />Association and United Power Association. John Dietz seconded the motion. Motion <br />passed 3-0. <br /> <br />John Dietz moved approval of Supplement No. 3 to the Interconnection Agreement <br />between Elk River Municipal Utilities and United Power Association. James Tralle <br />seconded the motion. Motion carried 3-0. <br /> <br />John Dietz moved to adjourn the Special Meeting of the Elk River Municipal Utilities <br />Commission. James Tralle seconded the motion. Motion carried 3-0. <br /> <br />The Special Meeting of the Elk River Municipal Utilities adjourned at 4:10 P.M. <br /> <br />Respectfully submitted, <br /> <br />Patricia Hemza <br />Office Manager <br /> <br /> <br />