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• <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> May 13, 2003 <br /> Members Present: John Dietz, President; James Tralle, Vice Chair; Jerry Takle <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br /> Superintendent; Patricia Hemza, Office Manager <br /> Employees Present: Mark Fuchs, Wade Lovelette, Trevor Gwiazdon, Richard Wagner, Betty Belanger, <br /> Vivian Schmidt <br /> 1. Call meeting to order May 13, 2003 <br /> President John Dietz called the May 13, 2003 meeting to order. <br /> 2. Consider Utilities Agenda <br /> Bryan Adams suggests one additional topic regarding meter reading, to be discussed under Other <br /> Business. <br /> James Tralle moved to approve the Agenda for May 13, 2003, with one addition. Jerry Takle <br /> seconded the motion. Motion carried 3-0. <br /> Consider Consent Agenda <br /> Staff responded to questions on the Check Register, the CIP report, and the Financials. <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> April Check Register <br /> April 8, 2003 Minutes <br /> Financials <br /> Jerry Takle seconded the motion. Motion carried 3-0. <br /> 5.1 Staff Up-dates <br /> Glenn Sundeen reported on the progress of various works in progress in Elk River, and Otsego, as well <br /> as re-construction areas. He also advised that there is now one crew on services only. John Dietz updated <br /> the Commission on the 4'h Street Assessment Hearing, noting that the project will probably move ahead. <br /> Dave Berg updated the Commission on the new Water Tower status, the new metering at Well#6, and that <br /> Well #2 work will be finished this week. Staff and Commission discussed water conservation. <br />