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SEP-14-O0 O;:IOPMFROM-ELK RIVER UTILITIES 61Z4418098 T-Sg? P.01/04 F-Z~5 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />SEPTEMBER 13, 2000 <br /> <br />Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, <br />Trustee <br /> <br />Stuff Present: Brya~ Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />David Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />Others Present: Dave Lucas, Sherbum¢ County Solid Waste Officer <br /> <br />1. Call meetin~ to order at 4:00 P.M. Sentember 13. 2000 <br /> <br />2. Consider Utilities Agenda <br /> <br /> Bryan Adams added two topics to be discussed under Other Business. <br /> <br /> James Tralle moved to approve the Utilities Agenda, with two additional items by <br />Bryan Adams to be discussed under Other Business. George Zabee seconded the motion. <br />Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> lames Tralle moved to approve the Consent Agenda. <br /> <br /> John Dietz asked if there were any questions about the check register or the <br />financials. George Zabee and lohn Dietz each questioned two items on the Check <br />Register, and Staff responded. ~lohn Dietz asked about the Electric expense portion of the <br />Profit and Loss Statement for luly. <br /> <br /> George Zabce seconded the motion to approve the Consent Agenda as follows: <br /> <br /> August Check Register <br /> Financials <br /> Approval of the August 8, 2000 Minutes <br /> Motion carried 3-0. <br /> <br /> <br />