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1-612-441-20~0 ELK RIVER UTILITIES <br /> <br />8?4 P02 SEP 16 '98 10:47 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br />September 15, 1998 <br /> <br />Members Present: President, George Zabee; Vice Chair, James Tralle; Trustee, John <br />Dietz <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; Patricia Hemza, Office M~ager <br /> <br />Others Present: Joseph Pallansch <br /> <br />1. Call m.~eflng to or0er at 4:00 P.M.. Septeraber 15. 199.8 <br /> <br />2. Consider Utilities A~enda <br /> <br /> John Dietz and Bryan Adams each have an additional item to be discussed under <br /> Other Business. <br /> <br /> James Tralle moved to approve the Utilities Agenda, with the additions to Other <br /> Business. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> <br /> 8-11-98 Minutes <br /> August Check Register <br /> Financials <br /> <br /> ~'ohn Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.1 presentation by Joseph Pallanseh <br /> <br /> Joseph Pallansch, who acts as a Contractual Engineering Consultant to the Elk <br /> River Municipal Utilities, appeared before the Commission to present a summary <br /> of accomplishments and talks he has implemented for the Utilities. Mr. Pallansch <br /> requests that his rate for Electrical Consulting services be increased. Mr. <br /> Pallansch further requests a written response to his proposal. <br /> <br /> Commission will review the presented file, and respond at a future date. <br /> <br /> <br />