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1-612-441-2828 ELK RIVER UTILITIES 8?4 P03 SEP lB '98 18:47 <br /> <br />Page 2 <br />Regular Meeting of the Elk River Municipal Utilities Commission <br />September 15, 1998 <br /> <br />5.2 Review and Award Contract to build Well #6 Filter Facility <br /> <br />Bids were received at 2:00 P.M. September I0, 1998 for the Well #6 Filter <br />Facility. The bid tabulation was presented, with recommendations from Bryan <br />Adams and Howard R. Green Company, to award the contract to Eh-Corem <br />Midwest, as lowest bidder. <br /> <br />James Tralle moved to award the bid for Well g6 Filter Facility to En-Comm <br />Midwest. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.3 U?date proposed Gas Turbine Project <br /> <br />Bryan Adams reviewed the progress and opportunities involved with the Gas <br />Turbine project. Exploration of the proposed project must continue before a <br />joint meeting with City Council can be scheduled. <br /> <br />5.4 Up-date AEC/UPA Power Contract Ne_~o~iaflon! <br /> <br />Bryan Adams reported on the negotiation status. UPA has indicated the <br />Generation Credit will be raised from $1.65 to $2.50, and further, that the <br />rate will be based on Urge Tests. AEC does not appear to be amenable to a <br />rate decrease at this time. At some point in time, indications point to the <br />Utilities falling away from AEC in the future. <br /> <br />6.1 Review and Award Contract to De-Water Power Plant Basement <br /> <br />Quotes from two companies were presented regarding the De-Watering of the <br />Power Plant basement. It was noted that verbal approval was <br />given previously for the lowest bid. <br /> <br />John Dietz moved to award the contract to De-Water the Power Plant <br />Basement to Brenteson Construction. James Tralle seconded the motion. <br />Motion carried 3-0. <br /> <br />6.2 Review pro0osals for new Office and Power Plant Telephone System <br /> <br />Staff presented a history of the telephone systems presently used. Reasons for <br />an immediate up-grade were discussed, with regard to the status of the system <br />we now have. Concern with the need to communicate with the plant, voice mail, <br />a reliable UPS system and Y2K are needs to be addressed at this time. <br /> <br /> <br />