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<br />DEC-17-99 08:43AM FROM-ELK RIVER UTILITIES <br /> <br />6124418099 <br /> <br />T-057 P.02/03 F-734 <br /> <br />. <br /> <br />Page 2 <br />Regular meeting of me Elk River Municipal Utilities Commission <br />December 14~ 1999 <br /> <br />Elk River Municipal Utilities has the option by contract, to purchase S% of power <br />and energy from sources, other than Great River Energy. The possibility of <br />utilizing landfill gas generation of the Elk River Landfill was discussed. The <br />Commission directed Staff to investigate the landfill gas generation opporrunity. <br /> <br />Connexus Energy and Elk River Utilities must secure FERC approval for the new <br />wholesale electric rate. This process has started. <br /> <br />5.2 Review & Consider PrQPosed Dispersed Generator Pro&ram <br /> <br />The revised Dispersed Generator Program was again reviewed in light ofGRE's <br />comparable program. Legal Council has reviewed this document. <br /> <br />John Dietz moved to implement the Dispersed Generation Program. George <br />seconded the motion. Motion carried 3-0. <br /> <br />5.3 Review Ik Consider orf Peak Electric Rate <br /> <br />. <br /> <br />The off.peak demand electri~ service proposal is a carry over from the <br />November, 1999 ERMU meeting. This proposed off-peak tariff is in <br />contradiction to GRE's new rate structure. <br /> <br />James Tralle moved to take no action on this off peak tariff~ and to leave the <br />existing off peak tariff unchanged. George Zabee seconded the motion. Motion <br />carried 3-0. <br /> <br />5.4 Review & Consider Bids for Renova1ion 0(#4 Wat~~ Filter Plant <br /> <br />Staff presented a bid tabulation reflecting the bid results for renovating #4 Water <br />Filter Plant. A good discussion ensued concerning USEDA proposed arsenic and <br />radon rule. The proposed radon rule will require ERMU to implement a multi- <br />media mitigation program~ emphasizing radon awareness in indoor air quality. <br /> <br />George Zabee moved to award the renovation of#4 Water Filter Plant to the <br />lowest responsive bidder~ En-Comm MidweSt. John Dietz seconded the motion. <br />Motion carried 3-0. <br /> <br />. <br />