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10-09-2001 ERMU MIN
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10-09-2001 ERMU MIN
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10/9/2001
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Page 3 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> October 9, 2001 <br /> 5.7 Update Security System Program <br /> Bryan Adams updated the Commission on the increased activity in the Security Department, and <br /> reviewed customer numbers, security system activity, and the associated advertising. Discussion centered on <br /> the possibility of expanding the department with contract persons for installation and sales. John Dietz asked if <br /> the future for security systems is positive. James Tralle asked about the Personal Lifesaver system the Utilities <br /> is able to provide. No action necessary. <br /> 6.1 Consider Replacement of Electric Lineperson <br /> A resignation from Andrew Reichwein, Apprentice Lineperson was presented with the request for <br /> authorization from Commission to fill the position with another Apprentice Lineperson. <br /> John Dietz moved to accept the resignation of Andrew Reichwein. James Tralle seconded the motion. <br /> Motion carried 3-0. <br /> James Tralle moved to authorize Staff to advertise, and hire an Apprentice Lineperson. John Dietz <br /> seconded the motion. Motion carried 3-0. <br /> 6.2 Review and Consider Electric and Water Policy Changes <br /> Bryan Adams presented policy changes in the Electric and Water Rules reflecting the following: <br /> WATER <br /> 1. Requiring radio reading meters on new installation <br /> 2. Changing the meter costs to reflect radio read meters <br /> 3. There are no changes required to the repair of customer water service line if we allow the <br /> repair expenses to be assessed to property taxes as a last recourse. <br /> ELECTRIC <br /> 1. Eliminate $10.00 new account fee <br /> 2. Increase connect fee from $600 to $700 to reflect cost of radio read meters <br /> 3. Tighten up requirements on location of electric meters and utilize by-pass residential meter <br /> sockets. <br /> John Dietz moved to approve the policy changes as presented. James Tralle seconded the motion. <br /> Motion carried 3-0. <br /> Other Business <br /> Commission received a Street Light Recommendation from the Street Lighting Committee to erect a <br /> street light at 195`h Avenue/Irving Street. A short discussion of past practices was discussed. <br /> James Tralle moved to approve the installation of a Street Light at 195`h Avenue/Irving Street. John <br /> Dietz seconded the motion. Motion carried 3-0. <br />
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