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lO:37AM <br /> <br />FROM-ERMU <br /> <br />763-441-8099 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF TIlE <br />UTILITIES COMMISSION <br /> <br />T-044 P.O017009 F-38~ <br /> <br />December Il, 2001 <br /> <br />Members Present: George Zabee, President; John Diem, Trustee <br />Members Absent: James Tralle, Vice Chair <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Super/ntendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br />Others Present: Pat Klaers, City Administrator, Tushie Montgomery Architect Representatives <br /> <br />1. Call meeting to order. December l 1, 2001 <br /> <br />2. Consider Utilities Aeenda <br /> <br /> John Dietz moved to approve the Utilities Agenda for December 11,2001. George Zabee seconded <br />the motion. Motion carried 2-0. <br /> <br />3. Consider_Consent Agenda <br /> <br />John Dietz moved to approve the Consent Agenda as follows: <br /> <br />November Check Register <br />Financials <br />November 13, 2001 Minutes <br /> <br />George Zabee seconded the motion. Motion carried 2-0. <br /> <br />5.1 Review & Consider Load Management Rates <br /> <br /> Staff reviewed a chart reflecting the wholesale rates and proposed retail rates for Energy <br />Management, published by Great River Energy. The proposed increase in retail rates reflects a 1 mil <br />increase from the current rate, which Staffrecommends adopting. Smffupdated the Commission on the <br />cycled air conditioning progress. <br /> <br /> John Dietz moved to approve a I mil increase for the Energy Management rates. George Zabee <br />seconded the motion. Motion canfed 2-0. <br /> <br />5.2 Well Head Protection Plan Undate <br /> <br /> The Wellhead Protection Plan history was reviewed. The last portion of the plan was recently <br />completed by staff, and submitted to the MDH for preliminary comments. Commission and Staff discussed <br />the plan, with special attention to Chapter 5, "Objectives and Plans of Action". No suggested changes were <br />made, and Staff was directed to proceed with the approval process. <br /> <br /> <br />