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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> November 9,2004 <br /> Members Present: Jerry Takle, President;James Tralle,Vice Chair <br /> Absent: John Dietz, Trustee <br /> Staff Present: Bryan Adams, General Manager; David Berg, Water Superintendent; <br /> Patricia Hemza, Office Manager <br /> Observing: Greg Scherber <br /> 1. Call meeting to order November 9,2004 <br /> President Jerry Takle called the November 9,2004 meeting to order. <br /> 2. Consider Utilities Agenda <br /> Bryan Adams added 6.2 St Light to the agenda. <br /> James Tralle moved to approve the November 9,2004 Utilities Agenda with the addition of 6.2. <br /> Jerry Takle seconded the motion. Motion carried 2-0. <br /> 3. Consider Consent Agenda <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> October Check Register <br /> October 11, 2004 Minutes <br /> Financials <br /> Jerry Takle seconded the motion. Motion carried 2-0. <br /> 5.1 Staff Up-dates <br /> Bryan Adams updated the commission on the progress of the electrical projects, 25 new <br /> services were installed in October, and the tree trimmers have started their work. An accident on <br /> Co Rd 42 &Hwy 101 caused a major outage with crews having to restring the 3 phase line across <br /> Hwy 101. <br /> Bryan Adams said GRE will be meeting on Wednesday,November 10th and finalizing the <br /> electric wholesale rate. <br /> David Berg reported that 4 security systems were sold in October, Well#8 is on line every <br /> other week. The water drained from the Foster tower on Johnson Street will be utilized by the <br /> other water towers instead of being drained out on the ground. <br /> Patricia Hemza notified the commission about an office employee that was let go, and the job <br /> search has already been implemented. <br />