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Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 May Check Register <br /> 2.2 May 20,2014 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 2014 Elk River Dam Emergency Action Plan <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br /> 3.0 OPEN MIC <br /> No one appeared for open mic. <br /> 4.0 OLD BUSINESS <br /> There is no old business. <br /> 5.0 NEW BUSINESS <br /> 5.1 Twin Lakes Road Watermain Extention Bids <br /> The Twin Lakes Road Watermain Project has been designed and was noticed for formal <br /> bids. The bid opening was on June 6, 2014. Three contractors bid on the project with the lowest <br /> bid coming in from GM Contracting at$361,431.72. Staff is recommending the commission <br /> award the bid to GM Contracting. The commission had a few questions, staff responded. <br /> Al Nadeau made a motion to award the bid to GM Contracting. Daryl Thompson <br /> seconded the motion. Motion carried 3-0. <br /> 5.2 Well Variable Frequency Drive Upgrade Project <br /> Eric Volk explained why it would be in our best interest to replace the soft starts with <br /> variable frequency drives (VFDs) in the remaining wells. The estimated costs associated with <br /> upgrading Wells, 2, 3, 4 and 6 were provided to commission. One quote was received for <br /> $45,226.00 which includes putting$13,820.00 into Well #3 to make repairs necessary to bring it <br /> up to code. The funds for the project would come from the $93,724.03 remaining in the budget. <br /> John Dietz had questions on whether the funds we'd be using for this project would be taking <br /> away from other projects it was originally budgeted for, staff responded. <br /> Al Nadeau made a motion to approve the purchase and installation of VFDs for the <br /> remaining wells. Daryl Thompson seconded the motion. Motion carried 3-0. <br /> Page 2 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> June 10,2014 <br />