Laserfiche WebLink
Page 4 <br /> Regular meeting of the Elk River Utilities Commission <br /> April 14, 1998 <br /> 6.6 Review Otsego Substation Agreement with UPA& Wright-Hennepin <br /> A preliminary Distribution Interconnection Agreement between United Power <br /> Association, Wright-Hennepin Cooperative, and Elk River Municipal Utilities <br /> was presented. Bryan Adams explained that the agreement reflects our rights and <br /> obligations associated with the agreement. A finalized version will be presented at <br /> a future meeting. <br /> Other Business <br /> 1. Plans to widen School Street are in progress, which will require the Utilities to re- <br /> locate our lines to accommodate the project. The project is not in our budget for <br /> 1998, so approval of the Commission is requested. <br /> James Tralle moved to approve the re-location of lines along School Street. John <br /> Dietz seconded the motion. Motion carried 3-0. <br /> 2. Well #6 will need a special meeting for the awarding of bids. It was decided to do <br /> this at the regularly scheduled meeting of the Elk River Municipal Utilities on May <br /> 19, 1998. <br /> 3. John Dietz discussed the Utilities asking for bids/proposals from engineering <br /> companies other than the City Engineer, Howard Green Company. John Dietz <br /> considers that the City Engineer should be used by Utilities exclusively. Bryan <br /> Adams explained his thoughts and further discussion ensued. George Zabee <br /> suggested that the Commission make any decision if bids/proposals should be <br /> considered for any individual water projects. <br /> James Tralle moved to adjourn the April 14, 1998 meeting of the Elk River Utilities <br /> Commission. George Zabee seconded the motion. Motion carried 3-0. <br /> The April 14, 1998 meeting of the Elk River Utilities Commission adjourned at 6:10 PM. <br /> A Joint City/Utility Commission meeting will be held May 11, 1998 at 7:00 PM. <br /> The next regular scheduled meeting of the Elk River Utilities Commission will be on <br /> May 19, 1998 at 4:00 PM. <br /> Respectfully submitted, <br /> Patricia Hemza, Office Manager <br />