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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />February 10, 2004 <br /> <br />Members Present: John Dietz, President; Jerry Takle, Vice Chair <br /> <br />Members Absent: James Tralle, Trustee <br /> <br />Staff Present: Bryan Adams, General Manager; David Berg, Water Superintendent; Patricia Hemza, Office <br />Manager <br /> <br />Others Present: Michele McPherson, Director of Planning, City of Elk River <br /> <br />Call meeting to order February 10, 2004 <br /> <br />President John Dietz called the February 10, 2004 meeting to order. <br /> <br />2. Consider Utilities Aeenda <br /> <br /> Jerry Takle moved to approve the Agenda for February 10, 2004, as presente& John Dietz seconded <br />the motion. Motion carried 2-0. <br /> <br />Consider Consent Agenda <br /> <br /> Jerry Takle moved to approve the Consent Agenda as follows: <br /> <br /> January Check Register <br /> January 13, 2004 Minutes <br /> Financials <br /> John Dietz seconded the motion. Motion carried 2-0. <br /> <br />5.1 Staff Up-dates <br /> <br /> Bryan Adams reported on the winter duties of the line crew. Dave Berg apprised the Commission of the <br />downing of the Cretex water tower, the very satisfactory progress on Well #8. He further noted that 35 new <br />water meters, and 41 electric meters were installed, and 2 security systems were sold in January. Pat Hemza <br />advised the Commission on the activities of the office staff, and preparations for the move to the wing at <br />City Hall. <br /> <br /> <br />