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<br />. <br /> <br />. <br /> <br />. <br /> <br />HHl 1 , \99! <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 />June 8,1999 <br /> <br />Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br />Zabee <br />Staff Present: Bryan Adams, General Manager; Robert McCartney, Water <br />Superintendent; Patricia Hemza, Office Manager <br />Others Present: Pat Klaers, Elk River City Administrator; Lori Johnson, Elk River <br />Assistant City Administrator; Darrell Mack, Sewer Superintendent <br />Elk River Municipal Utilities Employee Present: Art Gatchell <br /> <br />1. Call meeting to order at 4:00 PM, June 8. 1999 <br /> <br />1>- <br />I,', <br /> <br />2. Consider Utilities Agenda <br /> <br />George Zabee moved to approve the Utilities Agenda. John Dietz seconded the <br />motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />James Tralle asked tohave the May 11, 1999 minutes amended in the last <br />paragraph under 5.1, to read James Tralle suggested, rather than James Tralle <br />moved. <br /> <br />George Zabee moved to approve the Consent Agenda as follows: <br />5-11-99 Minutes, as amended <br />May Check Register <br />Financials <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review Water & Sewer Department Coordination <br /> <br />James Tralle reviewed the subject of the Water & Sewer Department <br />coordination. George Zabee offered his opinion of the letter from Ron Black, <br />Attorney, regarding the legal issues involved. <br /> <br />James Tralle asked John Dietz if it was still his intention to combine Water and <br />Sewer Department Head positions. Discussion of the logistics followed, with <br />positives and negatives addressed by Staff and Commission. The Commission <br />reviewed the responsibilities of the present Water Superintendent with Robert <br />McCartney, in a question and answer format concerning duties dealing with <br />environmental issues and meter technology. <br />