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Page 3 <br /> Regular Meeting of the Elk River Municipal Utilities <br /> December 8, 1999 <br /> James Tralle moved to use Jim O'Meara of Briggs & Morgan as Bond <br /> Council, Andy Shea of McGrann, Shea, Franzen, Carnival, Straughn and <br /> Lamb as Legal Advisor, David McGillvary of Springsted as Bond Advisor, <br /> and Solomon Smith Barney as Bond Underwriters. John Dietz seconded the <br /> motion. Motion carried 3-0. <br /> 5.4 Review and adopt LED Signal Light Proposal <br /> City Engineer, Terry Maurer solicited and received proposals to furnish and <br /> install Emergency Vehicle Preemption (EVP) system and LED signal lights <br /> at twelve intersections in Elk River. A Cooperative Agreement with Minnesota <br /> Department of Transportation(MNDOT) assures the cost sharing in the project. <br /> James Tralle moved to approve authorization to proceed with the LED Signal <br /> Light Project. John Dietz seconded the motion. Motion carried 3-0. <br /> Other Business <br /> There was no other business. <br /> James Tralle moved to adjourn the December 8, 1998 meeting of the Elk River <br /> Municipal Utilities Commission. John Dietz seconded the motion. Motion carried 3-0. <br /> The meeting of the Elk River Utilities Commission adjourned at 5:25 P.M. <br /> The next scheduled meeting of the Elk River Utilities Commission will be <br /> January 12, 1999. <br /> Respectfully submitted, <br /> ? a./ <br /> � V <br /> Patricia Hemza <br /> Office Manager <br />