Laserfiche WebLink
FEB-I?-O0 08:4TAM FRO~ELK RIVER UTILITIES 61244160gg T-418 P,01/03 F-54Z <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br /> February 15, 2000 <br />Elk River Utilities Offices <br /> <br />Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br />Zabee <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; David Berg, Water Superintendent; Patricia <br />Hemza, Office Manager <br /> <br />1. Call meeting to order at 4:00 P.M, February 15. 2000 <br /> <br />Consider Utilities A~enda <br /> <br />Jotm Dietz moved to approve the Agenda, with one additional item by Bryan <br />Adams under Other Business. George Zabee seconded tlae motion. Motion <br />carded 3-0. <br /> <br />Consider Consent Agen¢~a. <br /> <br />John Dietz moved to approve the Agenda as follows: <br /> Check Register <br /> Sales and Production Reports <br /> <br />Review Vehicle and Equipr~ent <br /> <br />Commission reviewed the vehicle and equipment lists with Staff'. No action <br />necessary. <br /> <br />5.2 Review Monitoring Charges for Sewer Lift Stations <br /> <br />Bryan Adams reviewed the Monitoring Charges for the Sewer Lift Stations with <br />the Commission. John Dietz directed Bryan to forward the information to the <br />City. <br /> <br /> <br />