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JAN-13-O0 03:SgP~FRO~ELK RIVER UTILITIES 61Z44180gg T-Z35 P.OZ/04 <br /> <br />Page 2 <br />Regular meeting of the El}: River Municipal Utilities Commission <br />Sanuary 11, 2000 <br /> <br />5,2 U~date Proposed Landfill Gas Generation Project w/Sherburo.¢ County <br /> <br />The Proposed Landfill Gas Generation Project proposed arrangement was <br />reviewed, and a Financial Analysis was examined. Risks and benefits to both <br />the Utilities and to the County were considered. Consensus is to proceed with <br />the project. <br /> <br />5.3 Update King Avenue & Main Street Redevelonment <br /> <br />Bryan Adams updated the Commission on the discussion at the last HRA <br />meeting, advising that the First National Bank has made a more lucrative offer <br />than other interested parties for the purchase of the property. Commission <br />directed Staff to continue to monitor the redevelopment. <br /> <br />5.4 _Update GRE-C0nnexus Wholesale EiectricRate <br /> <br />Commission reviewed the Plan of action regarding, updating and modifying the <br />All Requirements Contract between the Elk River Municipal Utilities and <br />Connexus Energy. James Tralle noted that the Contract appeare to be fair and <br />equitable. <br /> <br />5.5 _~pdate Progress Well #6 <br /> <br />Staff reviewed the difficulties in closing the Well #6 project, including additional <br />engineering costs in the metering and sump problems. Costs for the overage will <br />be split between the engineering firm and the Utilities. Total additional costs are <br />approximately $10,000.00. <br /> <br />6.1 Review and Consider Recommendations from Street Light Cgmmitte~ <br /> <br />The need for a street light on the west side of Jackson Avenue at Sixth Street, due <br />to increased pedestrian traffic as a result of the boys and Girls Club opening was <br />discussed. <br /> <br />John Dietz moved to approve the additional street light on the west side of <br />Jackson Avenue. James Tralle seconded the motion. Motion carried 3-0. <br /> <br /> <br />