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. <br /> Page 3 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> December 14, 1999 <br /> 5.5 Up-date on King& Main St.Redevelopment Project <br /> Staff up-dated the Commission on the status of the vacant land at the Intersection <br /> of King Avenue and Main Street. ERMU time frame, and the desire to own and <br /> not lease, does not currently meet HRA objectives. The Commission feels this <br /> site is a good location for future utility offices, when we outgrow the present <br /> facility. <br /> John Dietz moved to direct Bryan Adams to keep talking with HRA&Paul <br /> Steinman, and try to negotiate an option on the property. George Zabee seconded <br /> the motion. Motion carried 3-0. <br /> 5.6 Up-date Gas Turbine Projects <br /> Staff up-dated the Commission on the status of the two proposed gas turbine <br /> projects. The 50 NW gas turbine project with GRE is again on hold because this <br /> project does not cash flow. Staff is still gathering information on the 2 MW gas <br /> turbine for the power plant. <br /> Other Business <br /> MAPP members voted no to the restated agreement amendments which would allow <br /> MAPP to form a Regional Transmission Organization. This vote killed the MAPP <br /> organization and MAPP will merge with the MISO organization. The transmission <br /> operation and systems reliability function will be in flux for years to come. <br /> The next meeting of the Elk River Municipal Utilities Commission will be Tuesday, <br /> January 11, 2000. <br /> James Tralle moved to adjourn the December 14, 1999 meeting of the Elk River <br /> Municipal Utilities Commission. John Dietz seconded the motion. Motion carried 3-0. <br /> The December 14, 1999 meeting of the Elk River Municipal Utilities Commission <br /> adjourned at 5:10 P.M. <br /> cReectfully submitted, <br /> lA / <br /> 1- eA:=7-1,4 <br /> /Bryan Adams <br /> General Manager <br />