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FEB-I?-O0 OB:4?AM FROM-ELK RIVER UTILITIES 612441Bogg T-418 P.01/03 F-S4Z <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF TI'IE <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 McCarmey, Water Superintendent; David Berg, Water Superintendent; Parricia <br />Hemza, Office Manager <br /> <br />1. Call mee0n_g to order at 4:00 P.M, Febrpary 15. 2000 <br /> <br />2. Consider ~tilities A~enda <br /> <br /> John Dietz moved to approve thc Agenda, with one additional item by Bryan <br /> Adams under Other Business. George Zabee seconded the motion. Motion <br /> carried 3-0. <br /> <br />3. Consider C:.onsent Aeenda <br /> <br /> 1ohn Dietz moved to approve the Agenda as follows: Check Register <br /> Sales and Production Reports <br /> <br />5.1 Review Vehif;.ie and Equi~r~ent L!sLS. <br /> <br /> Commission reviewed the vehicle and equipment lists with Staff. No action <br /> necessary. <br /> <br />5.2 Review Moni~0rin~ Charges for Sewer Lift Stations <br /> <br /> Bryan Adams reviewed the Monitoring Charges for the Sower Lift Stations with <br /> the Commission. John Dietz directed Bryan to forward the information to the <br /> City. <br /> <br /> <br />