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Page 3 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> March 13, 2001 <br /> 5.4 Review and Consider Filter Plant#2 Rehabilitation <br /> Staff requested approval to renovate filter plant#2, for removal of media, disposal of old <br /> media, and to install new media, and repair underdrain system and repaint if necessary. Staff <br /> recommends delay of the project at filter plant#3 for one year, and to replace the budget item with the <br /> Filter Plant#2 rehabilitation. <br /> James Tralle moved to proceed with the rehabilitation of Filter Plant#2, and to delay the <br /> project at filter plant#3 for one year. John Dietz seconded the motion. Motion carried 2-0. <br /> 6.1 Review and Consider Policy for Water Utility Hook-up <br /> Bryan Adams advised the Commission that there are two businesses in the eastern area that <br /> have hooked up to fire service only, but have not requested domestic water services. There is no <br /> present policy for fire service only charges. <br /> Discussion of when a customer must connect to the water system followed. Further research <br /> and information is needed on this subject to update Commission and Staff. The topic will be again <br /> brought to the April, 2001 meeting. <br /> James Tralle moved to add to the Water Rules, under Request for Service: <br /> If domestic water service is not installed, the monthly fee shall be based on the size of <br /> the fire service line from the rate schedule. John Dietz seconded the motion. Motion carried 3-0. <br /> Other Business <br /> Bryan Adams presented the resignation from Steve Nordahl, Electronics Technician, on March <br /> 14, 2001. James Tralle moved to accept the resignation. John Dietz seconded the motion. Motion <br /> carried 2-0. <br /> The replacement of Steve Nordahl was discussed. John Dietz asked about a job description for <br /> the replacement of Steve Nordahl, and where the job would be advertised. Bryan Adams responded <br /> with an overview of the position, and that the Utilities would advertise internally, in the Star News, <br /> and the Minneapolis Star Tribune. <br /> John Dietz asked for clarification and explanation of attorney charges listed on the check <br /> register. The claim was reviewed. <br /> The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br /> Tuesday, April 10, 2001 in the Utilities Offices. <br /> Adjournment <br /> John Dietz adjourned the meeting of the Elk River Municipal Utilities at 5:00 P.M. <br /> Respectfully submitted, <br /> Eke. vylU <br /> Patricia Hemza <br /> Office Manager <br />