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<br />. <br /> <br />. <br /> <br />. <br /> <br />~~~ <br />Dr <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />ELK RIVER UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br />JANUARY 12, 1999 <br /> <br />Members Present: President, George Zabee; Vice Chairman, James Tralle; Trustee, John <br />Dietz <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />Others Present: Pat Klaers, City Administrator; Andrew Tralle <br /> <br />1. Call meeting to order at 4:00 P.M. January 12, 1999 <br /> <br />2. Consider Utilities Agenda <br /> <br />John Dietz has two additions, and Bryan Adams one addition, to be discussed <br />under Other Business. <br /> <br />James Tralle moved to approve the Utilities Agenda, with the three additions. <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />2 a. Election of officers for 1999 <br /> <br />Motion by George Zabee, seconded by John Dietz to nominate the following <br />slate of officers for 1999. <br /> <br />James Tralle <br />John Dietz <br />George Zabee <br /> <br />President <br />Vice Chairman <br />Trustee <br /> <br />Motion carried 3-0. <br /> <br />James Tralle, as 1999 President of the Elk River Municipal Utilities <br />Commission took over the chair of the 1-12-99 meeting. <br /> <br />2b Designate First National Bank official depository for 1999 <br /> <br />John Dietz moved to designate First National Bank of Elk River as the <br />official depository of the Elk River Municipal Utilities for 1999. George <br />Zabee seconded the motion. Motion carried 3-0. <br />