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Page 3 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> May 30, 2000 <br /> George Zabee moved to authorize Howard R. Green Company to do the necessary <br /> engineering to up-size to 16", the water main on Main Street, and incorporate this <br /> construction into the Main Street re-surfacing project. James Tralle seconded the motion. <br /> Motion carried 3-0. <br /> The engineering is to include the necessary changes at County Road 12 and Tyler <br /> Street to accommodate a future pressure reducing and booster station. Up-sized water <br /> main shall extend on Main Street from north entrance to Elk River Crossings west to <br /> Carson Street. The portion from Carson Street to Gates Avenue shall be bid as an <br /> alternate. Estimated project cost is $380,000.00 to $580,000.00, depending if the <br /> alternate bid is accepted. Staff indicated the project can be funded with cash reserves. <br /> Other Business <br /> James Tralle has noted the presence of campers near the dam, and wonders if there is a <br /> solution for eliminating the camping. Glenn Sundeen responded by agreeing to re-key <br /> the fenced area. <br /> John Dietz addressed Patricia Hemza regarding the Utility Minutes. He indicated that he <br /> and the Elk River City Council are dissatisfied with the minutes from the Utilities and <br /> wish to have more detail. He further suggested that taping the Utility meetings could be <br /> of help, as well as more detailed notes. <br /> No Elk River Municipal Utility Meeting will be held in June. The next regular meeting <br /> of the Elk River Municipal Utility Commission will be July 11, 2000. <br /> James Tralle moved to adjourn the May 30, 2000 Special Meeting of the Elk River <br /> Municipal Utilities Commission. George Zabee seconded the motion. Motion carried <br /> 3-0. <br /> The May 30, 2000 meeting of the Elk River Municipal Utilities adjourned at 5:30 P.M. <br /> Respectfully submitted, <br /> ci;2/14.66;U/"Krelya-) <br /> Patricia Hemza <br /> Office Manager <br />