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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> February 10, 2004 <br /> Members Present: John Dietz, President; Jerry Takle, Vice Chair <br /> Members Absent: James Tralle, Trustee <br /> Staff Present: Bryan Adams, General Manager; David Berg, Water Superintendent; Patricia Hemza, Office <br /> Manager <br /> Others Present: Michele McPherson, Director of Planning, City of Elk River <br /> 1. Call meeting to order February 10, 2004 <br /> President John Dietz called the February 10, 2004 meeting to order. <br /> 2. Consider Utilities Agenda <br /> Jerry Takle moved to approve the Agenda for February 10, 2004, as presented. John Dietz seconded <br /> the motion. Motion carried 2-0. <br /> 3. Consider Consent Agenda <br /> Jerry Takle moved to approve the Consent Agenda as follows: <br /> January Check Register <br /> January 13, 2004 Minutes <br /> Financials <br /> John Dietz seconded the motion. Motion carried 2-0. <br /> 5.1 Staff Up-dates <br /> Bryan Adams reported on the winter duties of the line crew. Dave Berg apprised the Commission of the <br /> downing of the Cretex water tower, the very satisfactory progress on Well #8. He further noted that 35 new <br /> water meters, and 41 electric meters were installed, and 2 security systems were sold in January. Pat Hemza <br /> advised the Commission on the activities of the office staff, and preparations for the move to the wing at <br /> City Hall. <br />