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Regular meeting of the Elk River Utilities Commission <br /> April 8, 1997 <br /> Page 4 <br /> 6 . 5 Consider up-grading electric utility lines in Orono Lake <br /> 3rd Addition <br /> Staff recommended to the Commission that since water and <br /> sewer is being installed in Orono Lake 3rd Addition, that <br /> the ERMU rebuild the electric distribution in this addition <br /> from overhead to underground. This project would be done <br /> instead of the budgeted County Road 12 item, which will <br /> not be done this year, according to the County Engineer. <br /> Mr. Zabee moved to substitute the Orono Lake 3rd addition <br /> rebuild, instead of the County Road 12 project . Mr. Dietz <br /> seconded the motion. Motion carried 2-0 . <br /> Other Business <br /> Bryan Adams, due to delivery restraints, requested <br /> authorization to order the 12 . 5 KV micro-processor <br /> based recloser. Authorization was granted under the <br /> condition that low bid be used. <br /> Bryan Adams advised the Commission that there was a <br /> metering error at the Strip Mall in Elk Park Center. <br /> Vivian Schmidt, Robert McCartney and Steve Nordahl <br /> were commended for finding the error and correcting it in a <br /> timely manner. The meter arrived at the Utility incorrectly <br /> programmed from the manufacturer. ERMU will now be <br /> programming their own meters . <br /> The nekt scheduled meeting of the Elk River Utilities Commission <br /> will be Tuesday, May 13 , 1997 at 3 :30 P.M. <br /> Mr. Zabee moved to adjourn. Mr. Dietz seconded the motion. <br /> Motion carried 2-0 . <br /> The meeting of the Elk River Municipal Utilities Commission <br /> adjourned at 5 : 35 P.M. <br /> Respectfully submitted, <br /> C::]RL/�r2/ <br /> Patricia Hemza <br /> Office Manager <br />