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<br />Page 3 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />February 8, 2005 <br /> <br />Motion by James Tralle to accept staffs recommendation to move Theresa Slominski to Finance <br />Director/Office Manager, Staci Althouse to AIP-P/R clerk, and hire a replacement for receptionist. <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />6.4 Commercial Meter Policy <br />The Elk River community is having more multi tenant facilities being constructed both <br />residential and commercial. Meter reading and meter maintenance in and around buildings is <br />getting more challenging and difficult. Staff is recommending the following language be added to <br />the Metering Facilities section of our Electric Rules. <br />"In multi tenant facilities, both residential and commercial except apartment complex's and <br />town homes, shall have all electric meters banked in one area on the exterior of the building. The <br />meter box shall be clearly and permanently marked identifying what individual space the meter <br />serves." <br /> <br />Motion by James Tralle to add to our Electric Rules the above recommended language. John <br />Dietz seconded the motion. Motion carried 3-0. <br /> <br />Other Business <br />John Dietz added an item regarding the insurance and benefit survey however, that was covered in <br />the staff updates. Jerry Takle shared a few articles from the MMUA newsletter. One regarding <br />the importance of electric primary equipment placement to minimize damage by third parties, <br />including vehicles thus avoiding major outages. The other was regarding low income assistance <br />programs. Discussion followed regarding the status of our customers and the assistance programs. <br /> <br />The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br />Tuesday, March 8, 2005. <br /> <br />President Jerry Takle adjourned the regular meeting ofthe Elk River Municipal Utilities <br />Commission at 5: 15 p.m. <br /> <br />