Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> August 12, 2003 <br /> Members Present: John Dietz, President; Jerry Takle, Trustee <br /> Members Absent: James Tralle, Vice Chair <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br /> Superintendent; Patricia Hemza, Office Manager <br /> 1. Call meeting to order August 12, 2003 <br /> President John Dietz called the August 12, 2003 meeting to order. <br /> 2. Consider Utilities Agenda <br /> Staff updates will be discussed under Old Business. <br /> Jerry Takle moved to approve the Agenda for August 12, 2003, with the addition of staff updates. <br /> John Dietz seconded the motion. Motion carried 2-0. <br /> 3. Consider Consent Agenda <br /> Jerry Takle moved to approve the Consent Agenda as follows: <br /> July Check Register <br /> July 8, 2003 Minutes <br /> Financials <br /> John Dietz seconded the motion. Motion carried 2-0. <br /> Staff Up-dates <br /> Glenn Sundeen reported on the current re-builds in progress, and that once again, 40 new services were <br /> connected. David Berg reported that Elk River has been up-graded to a Class B operating plant by the <br /> Minnesota Department of Health, based on population, and connections. He further up-dated Commission <br /> on work in progress. Pat Hemza advised the Commission that rates for the long term disability insurance <br /> provided to the ERMU employees have been received. A comparison shows that Principal offers an <br /> excellent rate with the same benefits offered. John Dietz noted that an item such as the long term disability <br /> insurance should be a separate agenda item. <br /> Jerry Takle moved to accept the bid for long term disability insurance from Principal. John Dietz <br /> seconded the motion. Motion carried 2-0. <br />