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~Y-I$-ZOOZ <br /> <br />08:$8AM FROM-ERMU 763-441-8099 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> <br />May 14, 2002 <br /> <br />T-981 P.001/005 F-Z41 <br /> <br />Members Present: James Tralle, President; John Dietz, Vice Chair; George Zabee, Trustee <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br />Berg, Water Superintendent; Patricia Hemza, Office Manager <br />Others Present: Kurt Kragness, and Pat Dwyer, of the Heritage Committee, Vance Zehringer <br />Other Employees Present: Richard Wagner, Wade Lovelette, Mark Fuchs, Michael Thiry <br /> <br />I. Call meeting to order <br /> <br />President James Tralle called the meeting to order at 4:00 PM on May, 14, 2002. <br /> <br />2. Consider Utilities Agenda <br /> <br /> George Zabec moved to approve the Utilities Agenda for May 14, 2002, with <br />Two additional items from Bryan Adams, to be discussed under Other Business. John Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br />George Zabee moved to approve the Consent Agenda as follows: <br /> <br />April 2002 Check Register <br />April 9, 2002 Minutes <br />Financial Reports <br /> <br />5.1 Proiect Update <br /> <br />Bryan Adams updated the Commission on the status of the following projects: <br /> Eastern Water Tower <br /> Water Treatment Plant #7 <br /> Substation North <br /> LFG Project <br /> Power Plant Garage <br /> Administration Building at City Hall <br /> Misc. Water Projects <br /> Misc. Electric Issues <br /> <br />The importance of these large projects was stressed by Bryan Adams, and he urged the <br />Commission to take a tour of these large projects at a future meeting. <br /> <br /> <br />