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<br />. <br /> <br />. <br /> <br />. <br /> <br />DEC-17-99 08:43AW FROW-ELK RIVER UTILITIES <br /> <br />6124418099 <br /> <br />T-057 P.03/03 F-734 <br /> <br />Page 3 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />December 14, 1999 <br /> <br />5.S U1)-date on Kin: & Main St. Redevelo,pment Project <br /> <br />Staff up.dated the Commission on the status of the vacant land at the Intersection <br />of King Avenue and Main Street. ERMU time frame, and the desire to own and <br />not lease. does not currently meet BRA objectives. The Commission feels this <br />site is a good location for future utility offices, when we outgrow the present <br />facility. <br /> <br />10hn Diet~ moved to direct Bryan Adams to keep talking with HRA & Paul <br />Steinman, and try to negotiate an option on the property. George Zabee seconded <br />the motion. Motion carried 3-0. <br /> <br />5.6 Up-date Gas Turbin~ projects <br /> <br />Staffup.dated the Commission on the status of the two proposed gas turbine <br />projects. The SO NW gas turbine project with GRE is again on hold because this <br />project does not cash flow. Staff is still gathering information on the 2 MW gas <br />turbine for the power plant. <br /> <br />Other Business <br /> <br />MAPP members voted ~o to the restated agreement amendments which would allow <br />MAPP to form a Regional Transmission Organization. This vote killed the MAPP <br />organization and MAPP will merge with the MISO organization. The transmission <br />operation and systems reliability function will be in flux for years to come. <br /> <br />The next meeting of the Elk River Municipal Utilities Commission will be Tuesday, <br />January II, 2000. <br /> <br />James Tralle moved to adjourn the December 14, 1999 meeting of the Elk River <br />Municipal Utilities Commission. 10hn Diet~ seconded the motion. Motion carried 3.0. <br /> <br />The December 14, 1999 meeting of the Elk River Municipal Utilities Commission <br />adjourned at 5:10 P.M. <br /> <br /> <br />~;iZd' <br /> <br /> <br />~an Adams <br />General Manager <br />