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<br />\ <br />, <br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />ELK RIVER UTILITIES COMMISSION <br />HELD AT THE ELK RIVER CITY OFFICES <br />SEPTEMBER 7,1999 <br /> <br />st.? \ \\ \~~\ <br /> <br />Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br />Zabee <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />1. Call meeting to order at 4:00 P.M., September 7. 1999 <br /> <br />2, Consider Utilities Agenda <br /> <br />John Dietz moved to approve the Utilities Agenda, with two up-dates by Bryan <br />Adams, to be discussed under Other Business. George Zabee seconded the <br />motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />George Zabee moved to approve the Consent Agenda as follows: <br />8-10-99 Minutes <br />August Check Register <br />Financials <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review and Consider Bids for Water Main Project <br /> <br />Bryan discussed the bids for the Water Main Installation at Main and 5th St. <br /> <br />George Zabee moved to award the low bid for the Water Main Installation to <br />Brenteson Construction. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.2 Review and Consider Bids for Electrical Installation Project <br /> <br />The results of the Bidding were discussed. Due to the large amount of <br />construction available and difficult construction schedule, lack of bidders, <br />resulted in higher than expected costs. <br /> <br />George Zabee moved to accept the bid from Schroeder Construction for the <br />Electrical Conductor Installation at Trott Brook Farms. James Tralle seconded <br />the motion. Motion carried 3-0. <br />