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Page 3 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> June 10, 3003 <br /> 6.3 Consider Replacement of Electric Line Truck <br /> The 10 year Capital Project Projections was reviewed, and explained. The Projection notes the <br /> replacement of a digger-derrick line truck in 2004. Commission and Staff discussed the replacement criteria <br /> for trucks. <br /> Jerry Takle moved authorization to draft plans, specifications, and secure bids to replace the 1992 <br /> Chevrolet Kodiak digger-derrick line truck, for delivery in 2004. James Tralle seconded the motion. Motion <br /> carried 2-0. <br /> 6.4 Consider Revision to Customer List Policy <br /> Bryan Adams advised Commission that the Government data practice section of Minnesota Statutes was <br /> revised to reflect that electric utility customer lists are private data, and no longer public information. The <br /> current policy was discussed, and the proposed policy reviewed. <br /> Jerry Takle moved to adopt the Customer List Policy revision. James Tralle seconded the motion. <br /> Motion carried 2-0. <br /> Other Business <br /> Bryan Adams explained a Site Agreement between ERMU, and Corporate Technologies, for an <br /> antenna to be erected on the Jackson Street Water Tower. Improvements to the Tower have been completed. <br /> James Tralle advised that he would like to see the lease payments be put into a restricted fund, for future <br /> painting of the Tower. <br /> Jerry Takle moved to authorize Staff to execute the Site Agreement. James Tralle seconded the <br /> motion. Motion carried 2-0. <br /> Jerry Takle asked Bryan Adams about the possible addition of a 4th engine at the Landfill Gas Site. <br /> Bryan Adams explained that a 4th engine would require a major emission permit, which could be as costly as <br /> the engine itself. Pros and cons were discussed. <br /> The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be held <br /> July 8, 2003. <br /> Vice President Tralle adjourned the regular meeting of the Elk River Municipal Utilities Commission <br /> at 5:15 pm. <br /> c.7fully submitted, <br /> Patricia Hemza <br /> Office Manager <br />