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'DRAFT <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 />October 13, 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 Manager <br /> <br />Others Present: Steve Shurts, UPA <br /> <br />1. Call meeting to order at 4:00 P.M., October 13, 1998 <br /> <br />2. Consider Utilities Agenda <br /> <br />James Tralle moved to approve the Utilities Agenda as presented. John Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />James Tralle moved to approve the Consent Agenda as follo~vs: <br /> <br />9-15-98 Minutes <br />September Check Register <br />Financials <br /> <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.2 Up-date on Proposed Combustion Gas Turbine Project with UPA <br /> <br />Steve Shurts, Manager of Generation Development for UPA appeared to discuss <br />UPA's view of the proposed project with time schedules. He covered the Project' <br />Overview, Specific Equipment, Transmission, Fuel Supply, Permitting and <br />Regulatory Requirements, Project Scheduling, and Project Cost Estimates. <br />Discussion followed with questions and answers. The Commission is in favor <br />of pursuing research on the Project. Bryan Adams indicated that a Joint Meeting <br />with the City Council of Elk River is in order at this time. A meeting will be <br />scheduled with the City Council for Monday, November 9, 1998 at City Hall. <br />Bryan Adams is directed to research the additional costs that have appeared with <br />regard to bonding for the project. <br /> <br /> <br />