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SPECIAL MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br /> OCTOBER 8, 1997 <br /> Members Present: President, John Dietz; Trustee, James Tralle <br /> Others Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent, <br /> Robert McCartney, Water Superintendent <br /> Call meeting to order at 4:40 P.M. October 8, 1997 <br /> Bids were received on October 3, 1997 for the Construction of Substation 14. Bid <br /> tabulations reflecting the results of the bids were presented and discussed. Motion made <br /> by James Tralle, seconded by John Dietz to award contract to National Conductor <br /> Construction of Brainard, Minnesota. Motion carried 2-0. <br /> With no further business to be discussed, Mr. Tralle moved to adjourn, Mr. Dietz <br /> seconded the motion. <br /> The Special Meeting of the Elk River Municipal Utilities adjourned at 4:45 P.M. <br /> (7ectfully submitted, <br /> / </d/- /2/4 <br /> Br&an Adams <br /> General Manager <br />