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FEB-I?-O0 OB:48AMFROM-ELK RIVER UTILITIES 612441809g T-41g P.03/03 F-54Z <br /> <br />Page 3 <br />Regular meeting ofthe Elk River Municipa! Utilities Commission <br />February l5,2000 <br /> <br />6.5 Review APPA Campaign for Real Competitioll <br /> <br />American Public Power Association has requested a $500.00 special assessment <br />the Campaign for Real Competition, an effort to address market power issues. <br />Staff recommends supporting the program. James Tralle added his support. <br /> <br />James Tralle moved to approve payment of the $500.00 special assessment to <br />American Public Power Association. George Zabee seconded the morion. <br />Motion carried 3-0. <br /> <br />Oth0r <br /> <br />Bryan Adams presented a Draft of Amendment to All Requirements Contract and <br />Schedule V in regard to our purchased power. Terms and conditions were discussed. <br />Action will be taken at a future meeting when the Contract is finalized. <br /> <br />James Tralle presented a gift to Robert McCartney, recognizing his retirement after <br />nearly 33 years of loyal service to the Elk River Municipal Utilities. Congratulations <br />followed, noting that his presence will be missed by the Utilities. <br /> <br />The next scheduled meeting of the Elk River Municipal Utilities Commission will be <br />March 14, 2000. <br /> <br />James Tralle moved to adjourn the February 15, 2000 meeting of the Elk River <br />Municipal Utilities Commission. George Zabee seconded the motion. Motion <br />can'ied 3-0. <br /> <br />The February 15, 2000 meeting of the Elk River Municipal Utilities Commission <br />adjourned at 5:10 P.M. <br /> <br />Respectfully submitted, <br /> <br />Patricia Hemza <br />Office Manager <br /> <br /> <br />