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Page 2 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> September 7, 1999 <br /> 5.3 Review Progress of Year 2000 Budget <br /> Commission received the preliminary capital project budget information. This <br /> will again be reviewed when final revenues and expenses are established. The 10 <br /> year capital project forecast, electric distribution equipment, construction,new <br /> developments,transformers, meters, and water capital improvements, and <br /> administrative additions were the items presented for Commissions consideration. <br /> Further discussion of Main Street URD, water tower sites, and the spacing of <br /> truck purchases ensued. <br /> 5.4 Review PTI Metal Site for PCB Disposal <br /> In 1984 ERMU sent 6,291 pounds of PCB contaminated transformers and <br /> capacitors to PCB Inc. of Missouri to be destroyed. Due to poor processing <br /> procedures, the site has PCB contamination,requiring clean-up. We are <br /> responsible for clean-up costs in proportion to our portion of the total volume <br /> of total volume of contaminated equipment that was processed. A Cash Out <br /> Settlement Agreement has been offered to small contributors, such as ERMU, <br /> to finalize the project. <br /> George Zabee moved to authorize Staff to execute the Cash-out Settlement <br /> Agreement in the amount of$20,373.00. John Dietz seconded the motion. <br /> Motion carried 3-0. <br /> At this time, two up-dates were given by Bryan Adams and Robert McCartney, regarding <br /> Well #6, and the chlorination project. Bryan up-dated the Commission on the status of <br /> the Northstar-Badger business. <br /> At 4:50 P.M., John Dietz moved to recess the meeting until 5:00 P.M., to reconvene in a <br /> Joint Meeting with the Elk River City Council. George Zabee seconded the motion. <br /> Motion carried 3-0. <br /> President James Tralle re-convened the meeting with City Council present at 5:10 <br /> P.M. <br />