Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES _ ,_ _ _ <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> December 09, 2003 <br /> Members Present: Jerry Takle, 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: Patricia Hemza, Office Manager <br /> 1. Call meeting to order <br /> Vice Chair, Jerry Takle called the meeting to order at 4:00 PM on December 09, <br /> 2003. <br /> 2. Consider Utilities Agenda <br /> James Tralle moved to approve the Utilities Agenda for December 09, 2003. Jerry <br /> Takle seconded the motion. Motion carried 2-0. <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> November 2003 Check Register <br /> November 12, 2003 Minutes <br /> Financial Reports <br /> Jerry Takle seconded the motion. Motion carried 2-0. <br /> 5.1 Staff Up-dates <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. <br /> Patricia Hemza updated the Commission on the changes in the office staff. <br /> Bryan Adams explained the air emission permit for the LFG facility. He reported on the <br /> resolution of the problems with the new line truck. Dueco has offered to pay one-half of the <br /> cost to replace the boom. The Utility share will be approximately $7,000.00. Staff views the <br /> solution as favorable, and Commission concurred. <br />