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10-13-2015 ERMU MIN
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10-13-2015 ERMU MIN
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the categories. Staff is on target for all metrics except one; the CAIDI reliability metric. <br /> CAIDI is the average outage duration, or average restoration time. The goal is 120 minutes <br /> or less and we're currently at 152 minutes for the metric calculation. <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> Eric Volk added that the Zylstra Harley Owners Group(HOGS)painted 85 hydrants on <br /> September 20th. Eric gave an update on the interior painting project at the Gary Street Water <br /> Tower. Eric informed the commission that we would be lowering the Orono lake level on <br /> September 9th for our annual Dam inspection. After publishing notice in our Connector <br /> newsletter,we received a few calls with questions from lakeshore homeowners. <br /> John Dietz had a question on when the promotional flyer for the LED lighting would be going <br /> out. Tom Sagstetter responded that it would be going out with the October 22nd billing. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be cancelled due to a scheduling <br /> conflict,and a special meeting will be held on November 17,2015. <br /> The Commission recessed the regular meeting at 4:40 p.m. <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute 13D.05, Subd. <br /> 3(c)(3) to develop or consider offers or counteroffers for the purchase or sale of real <br /> or personal property." <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c. Adjourn Closed Session <br /> 6.0 OTHER BUSINESS <br /> Employee Lunch—Al Nadeau suggested that the utilities cater in lunch for the employees <br /> to recognize all the hard work they put in to the electric service territory transfer. Peter <br /> Beck suggested making a motion to do so. <br /> Page 6 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> October 13,2015 <br />
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