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V-16-ZO01 <br /> <br />IO:ZSAM <br /> <br />FROM-ERMU <br /> <br />763-441-8099 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />T-gO? P.001/003 F-O?8 <br /> <br />November 13, 2001 <br /> <br />Members Present: George Zabee, President; James Tralle, Vice Chair; John Dietz, Trustee <br />StaffPresent: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br />Others Present: Phil Halls, City of Elk River <br /> <br />1. Call meeting to order November 13. 2001 <br /> <br />2. Consider Utilities Agenda <br /> <br /> James Tralle moved to approve the Utilities Agenda for November 13,2001 as presented. John Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br />3. _C_on sid er~Con sen t_Agen d a <br /> <br />James Tralle moved to approve the Consent Agenda as follows: <br /> <br />October Check Register <br />Financials <br />October 9, 2001 Minutes <br /> <br /> John Dietz questioned thc overtime for October. Glenn Stmdeen responded for clarification of the <br />overtime. Jolm Dietz then asked how many services in the downtown area converted to Underground, and <br />again Glenn Sundeen responded. <br /> <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review Great River Energy's Proposed 2002 Electric Wholesale Rate as Amended <br /> <br /> Bryan Adams reviewed the second revision of the wholesale purchased power rate for 2002, noting that <br />the demand rate remains unchanged from the initial proposal, but the energy rate decreased. The revised rate <br />reflects a 7.6% increase from the 2000 rate. James Tralle remarked that the percentage increases in the past <br />three years is very significant. <br /> <br />5,2 Review Bid Tabulation for Service Line Truck <br /> <br /> Bids were received on October 26, 2001 for an Electric Service Line Truck. The bid tabulation was <br />presented to the Commission. Discussion centered on the number of companies that bid, and the ages, and <br />kinds of trucks the Utility now owns. <br /> <br /> James Tralle moved to accept the bid from Altec Industries, as the lowest responsive bidder, for the <br />purchase of m~ Electric Line Truck. John Dietz seconded the motion. Motion carried 3-0. <br /> <br /> <br />