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<br />DEC-16-ZDD4 11 :5TAM FRDM-ERMU <br /> <br />m-441-8D99 <br /> <br />N89 P DDZ/DD4 HZ4 <br /> <br />.....a...nr...l.U'f'.L:.I.I."J.Y.l.vJ.~........u~ .....L............L.&..a:.u <br /> <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />December 14, 2004 <br /> <br />Members Present: Jerry Takle, President; James Tralle, Vice Chair; John Dietz, Trustee <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br />Berg, Water Superintendent; Panicia Hemza, Office Manager <br />Others Present: Pat KIaeIS, City Administrator <br /> <br />1. Call meetine: to order December 14. 2004 <br />President Jerry Takle called the December 14, 2004, meeting to order. <br /> <br />2. Consider Utilities Al!eDda <br />James Tralle moved to approve the December 14, 2004, Utilities Agenda with the addition of <br />two requests for Street Lights. John Dietz seconded the motion.: Motion carried 3-0. <br /> <br />3. Consider Consent Ae:enda <br />John Dietz questioned the check to Automatic Systems. Staff responded it was for the <br />SCADA system to better monitor the water system. <br /> <br />James Tra11e moved to approve the Consent Agenda as follows:, <br /> <br />November Check Register <br />November 9,2004 Minutes <br />Financials <br /> <br />.Tolm Dietz seconded the motion. Motion canied 3-0. <br /> <br />5.1 Staff U D-dates <br />Bryans Adams informed the Commission that the rebate check for Salk School has been <br />delivered to Ron Bratlie oflSD #728. He then discussed the Miskie property development, <br />which will be called River Park, locared on the east side of Elk River. Commission was briefed on <br />the MMUA Bond Pool, and the class that was given to the employees on Monday from Protective <br />Services regarding safety and awareness. <br />Patricia Hemza info11J1ed the Commission of the successful hiring for the HR position, and <br />the Auditors have fini.hing their pre-audit on 12113/04. I <br />Glenn Sundeen reported on the status of the current electrical projects and the 28 new services <br />installed in the month of November. He added that there were no outages due to the high winds <br />this past week. : <br />David Berg relayed on the 4 new Security Systems sold, and the looping of water mains due <br />to recent residential and commercial developments. <br /> <br />5.2 Review and Consider Wholesale Electric Rate , <br />Great River Energy electric wholesale rate was discussed. J"he new two tier rate structure <br />will affect the Elk River MWlicipal Utilities by approximately 2:52% or $240,246.00. No action <br />necessary. ' <br />