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NOV-14-ZO03 <br /> <br />09:Z?AM <br /> <br />FROM-ERMU <br /> <br />ELK RIVER MLTNICI~A] <br /> REGULAR MEETIN( <br /> [7I'E. ITI~$ COMM <br /> <br />November 12, 21 <br /> <br />Members Present: John Dietz, President; Jerry TaMe, Vice <br />Staff Present: Bryan Adams, GeneraliManager;, David Berg, <br />Manager ' <br /> <br />1. Call meetin~ to order Novembe~ 12, 2003 <br /> President John Dietz called the Nbvember 12, 2003 meel <br /> <br />2. Consider Utilities Agenda <br /> <br /> James Tralle moved to approv,~ the Agenda for NOVel <br />motion. Motion carried 3-0. <br /> <br />3. Consider ConsentA~enda <br /> <br /> Jerry Talde moved to approve!the Consent Agenda as <br /> <br /> October Check Register <br /> October 15, 2003 Minsltes <br /> Financials <br /> <br /> James Tralle seconded the m~tion. Motion carded 3. <br />5.1 Staff Up-dates <br /> <br />David Berg reported to the Co .mn~ission that Well #8 is <br />and water meters are being installed ~t the same intensive ga¢ <br /> Bryan Adams reported that there ,have been four tours of l <br />has given, have been productive, and positive. Bryan asked <br />funding, and owning a proposed new iturbine being installed <br />regarding the new project, and it was ir. he consensus of the C~ <br />further information. ; <br /> Bryan Adams advised the Commission that the new buck. <br />continuing to be a problem. On the eyening of November 7, <br />outage. At the site, the mack failed t~ function, and a linerna~ <br />him down, but it did put a lineman inlpedl. The controls app, <br />have things corrected, problems continue. It may be necessar <br />properly fixed. <br /> <br />763-441-809~ <br /> <br />T-O0$ P.002/005 <br /> <br />UTILITIES <br />OF Tme. <br />SSION <br /> <br />)03 <br /> <br />;hair; James Tralle, Trustee <br />Water Superintendent; Patricia Hemza, Office <br /> <br />Lng to order. <br /> <br />aber 12, 2003. Jerry Takle seconded the <br /> <br />follows: <br /> <br />ill undergoing reconstruction, and that electric, <br />e as previous months. <br />he LNG Plant, and that the tours and talks he <br />ae Commission if they would be interested in <br />~y Great River Energy. Conversation continued <br />remission, that they would be interested in <br /> <br />X truck., purchased in February, 2003, is <br />2003, linemen were dispatched to correct an <br />t was in the air. Co-workers were able to get <br />:ar to be the problem, and despite many trips to <br /> to trade in the truck, if the truck can not be <br /> <br /> <br />