4.2. SR 09-20-1999 - Laserfiche WebLink

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/ , Page 2 Regular meeting of the Elk River Municipal Utilities Commission September 7, 1999 . 5.3 Review Progress of Year 2000 Budget Commission received the preliminary capital project budget information. This will again be reviewed when final revenues and expenses are established. The 10 year capital project forecast, electric distribution equipment, construction, new developments, transformers, meters, and water capital improvements, and administrative additions were the items presented for Commissions consideration. Further discussion of Main Street URD,water tower sites, and the spacing of truck purchases ensued. 5.4 Review PTI Metal Site for PCB Disposal In 1984 ERMU sent 6,291 pounds of PCB contaminated transformers and capacitors to PCB Inc. of Missouri to be destroyed. Due to poor processing procedures, the site has PCB contamination, requiring clean-up. Weare responsible for clean-up costs in proportion to our portion of the total volume of total volume of contaminated equipment that was processed. A Cash Out Settlement Agreement has been offered to small contributors, such as ERMU, to finalize the project. . George Zabee moved to authorize Staff to execute the Cash-out Settlement Agreement in the amount of $20,373.00. John Dietz seconded the motion. Motion carried 3-0. At this time, two up-dates were given by Bryan Adams and Robert McCartney, regarding Well #6, and the chlorination project. Bryan up-dated the Commission on the status of the Northstar -Badger business. At 4:50 P.M., John Dietz moved to recess the meeting until 5:00 P.M., to reconvene in a Joint Meeting with the Elk River City Council. George Zabee seconded the motion. Motion carried 3-0. President James Tralle re-convened the meeting with City Council present at 5:10 P.M. .