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MAR-16-O0 Og:4BAM FROM-ELK RIVER UTILITIES 6124418099 T-SgZ P.03/05 F-945 <br /> <br />Page 2 <br />Regular meeting of the Elk River Municipa! Utilities Commission <br />March 14, 2000 <br /> <br />James Trallc moved to authorize the execution of ~he Amendment to All <br />Requirements Contract between Connexus Energy and Elk River Municipal <br />Utilities. George Zabee seconded the motion. Motion carried 3-0. <br /> <br />Staff is further authorized to review electric rates impacted by the Amendment <br />with R.W.Beck. <br /> <br />5.2 Review and A~tth0riz¢ portions of Wellhead Protection Plan <br /> <br />Bryan Adams reviewed the Wellhead Protection Plan with the Commission, <br />regarding the procedures for implementation. Staff responded to questions by <br />Commissioners. <br /> <br />James Tralle moved to accept the WHPA, DWSHA, and Vulnerability <br />Assessment, and to authorize the mailing of the following items to Sherbume <br />County and to the City of Elk River. <br /> 1. Map of the Wellhead Protection Area delineation (WHPA) <br /> 2. Map of the Drinking Water Supply Management Area boundary <br /> (DWSMA) <br /> 3. Vulnerability Assessment <br /> <br />George Zabee seconded the motion. Motion carried 3-0. <br /> <br />James Tralle moved that a Public Information Meeting for the general public <br />regarding the WHPA, DWSMA and Vulnerability Assessment at the next <br />regularly scheduled meeting of the Elk River Municipal Utilities Commission, <br />April 11, 2000. George Zabee seconded the motion. Motion carried 3-0. <br /> <br />6.1 Review Western Area Feasibility Study <br /> <br />John Dietz reported that the City of Elk River, at their Council meeting of <br />March 13, 2000 approved Western Area Improvements Phase IV. Bryan <br />further reviewed the Study and the f'unding with the Commission, for the <br />l~lk River Municipal Utilities portion of the Watermain on the north side of <br />Highway 10. Financing of construction and associated engineering costs were <br />discussed. <br /> <br /> <br />