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APR-1Z-O0 OZ:Z1P~ FROM-ELK RIVER UTILITIES 81244180gO T-??I P.02/03 F-323 <br /> <br />Page 2 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />April 11, 2000 <br /> <br />5.2 Review_and Consider 1999 Audit <br /> <br /> Steve McDonald, Abdo, Abdo, Eick & Meyers, appeared to discuss the 1999 <br />Audit, the Management Letter and associated information. Discussion between Mr. <br />McDonald and the Commissioners ensued. <br /> <br /> George Zabee moved to receive and approve the 1999 Audit from Abdo, Abdo, <br />Eick and Meyers. James Tralle seconded the motion. Motion carried 3-0. <br /> <br />5.3 Review and Cons|¢ler Wind Generator Wheeling Contract <br /> <br /> Bryan Adams presented and explained the agreement between ERMU and Metro <br />Win,d LLC to wheel power on our distribution system to the 69ky transmission system. <br />The project was discussed between Commission and Staff. <br /> <br /> James Tralle moved to approve the agreement between Elk River Municipal <br />Utilities and Metro Wind LLC, with minor word changes if required, to wheel power on <br />our distribution system to the 69 kv transmission system. George Zabee seconded the <br />motion. Motion carried 3-0. <br /> <br />5.4 Up-date GRE 1-5-2000 Transmi.~sion Failure <br /> <br /> Bryan Adams advised the Commission of two claims from customers who claim <br />damage due to the January 5, 2000 Great River Energy transmission failure that damaged <br />the Utilities distribution system. Attorney, Ron Black has drafted release forms to limit <br />our or Great River Energy's exposure. Staff recommends compensating the two <br />customers claims, and then resolve the dispute with Great River Energy. <br /> <br /> George Zabee moved to pay the two cash claims to our customers for $1229 to <br />satisfy their concerns and claims, contingent upon the signing of the release forms, and <br />then attempt to resolve the dispute with Great River Energy. James Tralle seconded the <br />motion. Motion carried 3-0. <br /> <br /> <br />