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long we keep bad transformers. Staff responded that we have a year to dispose of them. We're <br /> working towards getting them completely out of the system. <br /> Wade Lovelette said that the Sherburne County Parade is Saturday morning and we're going <br /> to have a truck in the parade. John Dietz had a few questions about the CMMPA meeting that Wade <br /> attended. Staff responded. <br /> Eric Volk wanted to add that he invited MPCA to come out and take a look at our cooling <br /> pond to make sure we're in compliance. MPCA came out and did a courtesy inspection and we're in <br /> compliance. Eric explained a little more about the missing curb stop ties Pete Neilsen has been <br /> working on. It's a daunting task that involves going through every single account,finding out which <br /> ones are missing,driving out to the house,finding the curb stop,measuring the curb stop,and <br /> recording it in our curb stop catalog. An update on the private hydrant program was given and a <br /> picture of a hydrant that had been serviced was provided. The commissioners had a few additional <br /> questions on the hydrants. Staff responded. There was some graffiti on the Jackson Street water <br /> tower that Eric and Mike Langer covered up with paint. John Dietz mentioned that he could check <br /> with the city to see where they are at with filing for a grant for the water tower. <br /> Tom Sagstetter had nothing additional to add. John Dietz asked if we ever resolved our <br /> territory situation with Wright Hennepin. Tom sent something over to them last week and we're still <br /> waiting to hear back from them. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be on August 12,2014. <br /> The Commission recessed the regular meeting at 4:02 p.m. <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute 13D.05, Subd. <br /> 3(c)(3) to develop or consider offers or counteroffers for the purchase or sale of real <br /> or personal property." <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c.Adjourn Closed Session <br /> 6.4 Adjourn Regular Meeting <br /> Daryl Thompson moved to adjourn the regular meeting of the Elk River Municipal <br /> Utilities Commission at 4:12 p.m. John Dietz seconded the motion. Motion carried 2-0. <br /> Page 4 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> July 15,2014 <br />