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IdAR-16-OO og:4BAM FROM-ELK RIVER UTILITIES 61244180gg T-sgz P.OZ/05 F-g45 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF TIlE <br />UTILITIES COMMISSION <br /> MARCH 14, 2000 <br /> <br />Members Present: Prcsidem, James Tralle; Vice Chairman, John Dietz; Trustee, George <br />Zabee <br />Staff Present: Bryan Adams, General Manager; David Berg, Water Superintendent; <br />Patricia Hemza, Office Manager <br /> <br />1. Call meetin~ to order at 4:00 P.M. March 14. 2000 <br /> <br />2. Consider Utilities A~enda <br /> <br />John Dietz moved to approve the Agenda with two additions from Bryan Adams, <br />and one addition from James Tralle, to be discussed under Other Business. <br /> <br />2A. Election of ot'ficers t'or 2000 <br /> <br />Motion by George Zabee, seconded by John Dietz to nominate the following <br />slate of officers for 2000. <br /> <br />3ohn Dietz President <br />George Zabee Vice Chairman <br />James Tralle Trustee <br /> <br />Motion carried 3-0. <br /> <br />John Dietz, as 2000 President of the Elk River Municipal Utilities Commission <br />took over the chair of the 3-14-2000 meeting. <br /> <br />3. Consider Consent Agenda <br /> <br />James Tralle moved to approve the Consent Agenda as follows: <br /> February check register, with one correction <br /> Sales and Production Reports <br /> Approval of February 15, 2000 minutes <br />George Zabee seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review and approve Connexus Amendment to Electric Service Agreement <br /> <br />Bryan Adams reviewed the Amendment to All Requirements Contract between <br />Connexus Energy and Elk River Municipal Utilities, explaining that the document <br />has been reviewed by FERC attorney, Robert McDiarmid. He further explahaed <br />how the rate and monthly power bills will effect the Utilities. <br /> <br /> <br />