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<br />NOV-1Z-99 10:35 <br /> <br />FROM-ELK RIVER UTILITIES <br /> <br />61Z441B099 <br /> <br />T-BB6 P.OZ/05 F-30B <br /> <br />. <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT THE ELK RIVER UTILITIES OFFICES <br />NOVEMBER 9, 1999 <br /> <br />Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br />Zabee <br /> <br />Staff Present: Bryan Adams, General Manager; Robert McCartney, Water <br />Superintendent; David Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />1. Call meeting to order at 4:00 P.M. November 9. 1999 <br /> <br />2. Consider Utilities AgeJ)da <br /> <br />George Zabee moved to approve the Utilities Agenda. John Dietz seconded the <br />motion. Motion carried 3-0. <br /> <br />3. Con~ider Consent Agenda <br /> <br />. <br /> <br />George Zabee moved to approve the Consent Agenda as follows: <br />10-4-99 Minutes <br />October Check Register <br />Financials <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review & Consider Year 2000 Rudget <br /> <br />Discussion centered on Year 2000 Budget, cash flow projections, purchased <br />power, and rates, as they presently exist. Street lights, offpeak demand electric, <br />water rates, and WAC fees were reviewed. The off peak demand electric service <br />rate was further examined, along with recommendations from Vance Zehringer. <br />It is the concensus of the Utility Commission and Staff to re-evaluate the <br />consideration of low peak demand customers at a future meeting when firm <br />purchased power costs are available and evaluated. <br /> <br />George Zabee moved to approve the 2000 Budget as presented. John Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br />John Dietz moved to increase the cost ofa 30' Decorative Pole with 6' Arm to <br />$1,400, and a 23' Decorative Pole with Traditionaire Lamp to $1,200. George <br />Zabee seconded the motion. Motion carried 3-0. <br /> <br />. <br />