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DEC-1~-ZO0] 10:38AM FROM-ERMU ?$3-441-8088 T-044 P.OO~/O03 F-~8~ <br /> <br />Page 3 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />December 11, 2001 <br /> <br /> John Dietz moved to add the Budget Helper Plan, as Section 13 of the EKMU Meter Deposit & <br />Related Services Policy. George Zabee seconded the motion. Motion carried 2-0/ <br /> <br />6.2 MMUA Presentation <br /> <br />Withdrawn to a future meeting. <br /> <br />6.3 Street Light Request <br /> <br /> The Street Lighting committee has received a request for a street light to be erected at an intersection <br />on County Road 1, and is recommending installation. <br /> <br /> George Zabee moved to install a street light at Upland/County Road 1. John Dietz seconded the <br />motion. Motion carried 2-0. <br /> <br />6.4 Christian Missionary Alliance WAC Fee <br /> <br /> A request from Robb Kirk-patrick, Alliance Christian Academy for relief from payment of an invoice <br />for WAC fees for the Academy. Commission and Staff discussed the request. It was the consensus that the <br />Alliance Christian Academy must be treated the same as other customers of the Utility. <br /> <br /> John Dietz moved to deny the request by Ckrisfian Missionary Alliance for release from paying the <br />WAC fees that were billed on August 31, 2001. George Zabee seconded the motion. Motion carried 2-0. <br /> <br />Other Business <br /> <br /> John Dietz confm'ned that James Tralle has been approved re-appointed to the Elk River Municipal <br />Utilities Commission. <br /> Bryan Adams advised the Commission that there is a problem with water treatment at Well #3. Staff <br />is authorized to proceed with correction of the problem. <br /> John Dietz discussed the 2003 pavement removal/replacement, regarding the impact upon the <br />Utilities. <br /> A Special Meeting is called for December 20, 2001. The next regularly scheduled meeting of the Elk <br />River Municipal Utilities Commission will be January 15, 2002. <br /> <br />Adjournment <br /> <br />President Zabee adjourned the meeting of the Elk River Municipal Utilities Commission at 5:20 PM. <br /> <br />Respectfully submitted, <br /> <br />Patricia Hemza <br />Office mauager <br /> <br /> <br />