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DEC-lO-ZOO3 03:48PM FROM-ERMU 763'441-8099 T-142 P.ODZ/O0$ F-OST <br /> <br /> ELK RIVER MI. INIC~ UTILITIES <br /> REGULAR MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> <br />December 09, 2003 <br /> <br />Members Prcsem: Jerry Taklc, Vice Chair; James Tralle, Trustee <br />Members Absent: John Dietz, President <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br />Berg, Water Superintendent; Patrieia Hcmza, Office Manager <br /> <br />1. Call meeting to order <br /> <br />Vice Chair, Jerry Takle called the meeting to order at 4:00 PM on December 09, <br />2003. <br /> <br />2. Consider Utilities Agenda <br /> <br /> James Tralle moved to approve the Utilities Agenda for December 09, 2003. Jerry <br />Takle seconded the motion. Motion carried 2-0. <br /> <br />James Tralle moved to approve the Consent Agenda as follows: <br /> <br /> November 2003 Check Register <br /> November 12, 2003 Minutes <br /> Financial Reports <br />Jerry Takle seconded the motion. Motion carried 2-0. <br /> <br />5.1 Staff Up-dates <br /> <br /> Glenn Sundeen reported on the progress of jobs in construction, and the completion of <br />other projects. He noted that hook-ups have continued to remain in the 40 to 50 range. The <br />plans for winter construction were reviewed. <br /> David Berg reported on the security department, noting that 44 new accounts have been <br />added in 2003. Progress on the #5 Treatment Plant, and Well #8 was discussed. Patricia Hemza updated the Commission on the changes in the office staff. <br /> Bryan Adams explained the air emission permit for the LFO facility. He reported on the <br />resolution of the problems with the new line track. Dueco has offered to pay one-half of the <br />cost to replace the boom. The 'Utility share will be approximately $7,000.00. Staffviews the <br />solution as favorable, and Commission concurred. <br /> <br /> <br />