Laserfiche WebLink
lL-11-gO02 <br /> <br />03:$5P~ FROM-ERMU T$9-441-80gg <br /> <br />T-453 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> <br />July 9, 2002 <br /> <br />P.001/004 <br /> <br />Members Present: James Trallc, President; John Dierz, Vice Chair; George Zabce, Trustee <br />Staff Present: Bryan Adams, General Manager; Glenn Sundccn, Linc Superintendent; David <br />Berg, Water Superintendent; Patricia Hcmza, Office Manager <br />Others Present: Pat Klaers <br /> <br />1. Call meeting to order <br /> <br />President James Tralle called the meeting to order at 4:00 PM on July 9, 2002. <br /> <br />2. Consider Utilities Agenda <br /> <br /> John Dietz moved to approve the Utilities Agenda for July 9, 2002, wi.th three <br />additional items from Bryan Adams, to be discussed under Other Business. George Zabee <br />seconded the motion. Motion carried 3-0. <br /> <br />John Dietz moved to approve the Consent Agenda as follows: <br /> <br />June 2002 Check Register <br />Jtme 4, 2002 Minutes <br />Financial Reports <br />After a brief discussion of the reports, George Zabee seconded the motion. <br />3-0. <br /> <br />Motion carded <br /> <br />5.1 Review Great River Energy's 5% Option <br /> <br /> At the February 19, 2002 Elk River Municipal Utilities Commission meeting, <br />authorization was given to participate in Great River Energy's 5% option for year 2002. <br />Staff recommends accepting flue one year 2003 offer, with the idea of continuing it for five <br /> <br />years. <br /> <br /> George Zabee moved to accept the one year 2003 offer from Great River Energy. <br />John Dictz seconded the motion. Motion carried 3-0. <br /> <br />5.2 Review and Consider Bid Tabulation Electric Line Truck <br /> <br /> Bids for replacement of a 1992 GMC aerial bucket truck were received on Juae 2, 2002. <br />The bid tabulation was discussed. Bryan Adams suggested that the City might be interested <br />in the purchase of the 1992 GMC aerial bucket truck, rather than using it as a trade-in. <br /> <br /> <br />