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<br />. <br /> <br />. <br /> <br />. <br /> <br />yf~<< <br /> <br />Page 5 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />January 12, 1999 <br /> <br />6.2 General discussion of Priorities for 1999 <br /> <br />The list of priorities that Staff and Commission have been working on and <br />considering for the past two years was presented. All items have either been <br />accomplished at this time or are on-going projects that have been established <br />and now require regular up-dates. Staff requested any additions that Commission <br />would like added to the list. Discussion will continue at future meetings <br />regarding priorities. <br /> <br />~ Other Business <br /> <br />John Dietz up-dated the ERMU Commission of Council action regarding residency <br />requirements for persons serving on Boards and Commissions. <br /> <br />John Dietz requested information on the costs of lighting for the ball-fields and discussed <br />the costs with the Commission. The subject of donation of ball-field lighting will be <br />added to the February, 1999 Agenda. <br /> <br />Bryan Adams advised the ERMU Commission that the U.S. Environment Protection <br />Agency Landfill Methane Outreach Program named as 1998 Project of the Year, Power <br />Strategies for the Elk River Landfill Gas-to-Electricity Project. <br /> <br />The next scheduled meeting of the Elk River Municipal Utilities Commission will be <br />February 16, 1999. <br /> <br />John Dietz moved to adjourn the January 12, 1999 meeting of the Elk River Municipal <br />Utilities Commission. George Zabee seconded the motion. Motion carried 3-0. <br /> <br />The January 12, 1999 Regular Meeting of the Elk River Municipal Utilities Commission <br />adjourned at 6:15 P.M. <br /> <br />Respectfully submitted, <br /> <br />C?~4<u <br /> <br />Patricia Hemza <br />Office Manager <br />