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Page 5 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> January 12, 1999 <br /> 6.2 General discussion of Priorities for 1999 <br /> The list of priorities that Staff and Commission have been working on and <br /> considering for the past two years was presented. All items have either been <br /> accomplished at this time or are on-going projects that have been established <br /> and now require regular up-dates. Staff requested any additions that Commission <br /> would like added to the list. Discussion will continue at future meetings <br /> regarding priorities. <br /> Other Business <br /> John Dietz up-dated the ERMU Commission of Council action regarding residency <br /> requirements for persons serving on Boards and Commissions. <br /> John Dietz requested information on the costs of lighting for the ball-fields and discussed <br /> the costs with the Commission. The subject of donation of ball-field lighting will be <br /> added to the February, 1999 Agenda. <br /> Bryan Adams advised the ERMU Commission that the U.S. Environment Protection <br /> Agency Landfill Methane Outreach Program named as 1998 Project of the Year, Power <br /> Strategies for the Elk River Landfill Gas-to-Electricity Project. <br /> The next scheduled meeting of the Elk River Municipal Utilities Commission will be <br /> February 16, 1999. <br /> John Dietz moved to adjourn the January 12, 1999 meeting of the Elk River Municipal <br /> Utilities Commission. George Zabee seconded the motion. Motion carried 3-0. <br /> The January 12, 1999 Regular Meeting of the Elk River Municipal Utilities Commission <br /> adjourned at 6:15 P.M. <br /> Respectfully submitted, <br /> 6 aJ <br /> Patricia Hemza <br /> Office Manager <br />