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APR-IS-Z004 08:36A~ FROI/eEEMU 763-441-80gg T-gZZ P.OOZ/O04 F-621 <br /> <br />~K RIVER MUNIClFAC UTILITIES <br /> REGULAR MICETING OF TIlE <br /> UTILITIES COMIVIISSION <br /> <br />April 13~ 2004 <br /> <br />Members Present: James Tralle, Vice Chair; Trust~, John Dietz <br />Members Absent: Jerry Talde, Preaidem <br />StaffPresmt: Bryan Adams, General Manager; Glenn Sundeen, Line Sul~rintendent; David Berg, <br /> Water Superintandent4 Patricia Hemza, O~ce Manager <br />Other Employes Present: Wade Lovel¢~, Mark Fuchs, Tr~vor Owiazdon <br />Other Present: Pat Klaers, City Adrrfinistrator; Loft Johnson, City Finance Director, Max Richter, Richter <br /> Consulting Services <br /> <br />l. Call meeting to order April 13~ 2004 <br /> Vice President James Tralle called the April 13, 2004 meeting to order. <br /> <br />2. Consider Utilities Agenda <br /> John Dietz moved to approve the Agenda for the April 13, 2004, as present~. James Tralle seconded the <br />motion. Motion carried 2-0. <br /> <br />3. Consider Consent Agenda <br /> John Dielz moved to approve the Consent Agenda as follows: <br /> <br /> March Check Register <br /> March 9, 2004 Minutes <br /> Financials <br />,lames Tralle seconded the motion. Motion carried 2-0. <br /> <br />5.1 StaffUp-dates <br /> Glenn Sundcen informed the Commission on the new services installed ia the month of Maxch along with <br />the updates of the current projects, and the fmi.~hing touchcs needed to thc underground electrical services <br />iv. smiled through thc winter months that will need finishl-E touches. <br /> David Berg reported that Well #3 maintenance is complete and should be on line within the week, and <br />Well #8 raw water line is scheduled for a pressure test. He also reported there were 47 elec~ic, and 32 wa~r <br />meters installed in the month of February along with 4 new security systems sold. He then informed the <br />Commission on a new security system that has a two way monitoring system with a motion detector that will <br />verify movcnnent. If no movement is detected and they receive no response from within the home, dispatch <br />will contact help. <br /> Bryan Adams talked about the "Water Follies" hook that was sent to the Commissioners which covers <br />water rights and various case studies. He also talked about the future electrical changes needed in Wright <br />County along Hwy I01, but will need the plans for the Hwy 101 project before any decisions are made. He <br />then updated the Commission on the upcoming move and that everything seemed m be on schedule. <br /> <br /> <br />