Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> AY 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> Page 1 <br /> UTILITIES COMMISSION MINUTES <br /> January 9, 1996 <br /> 4 : 00 P.M. <br /> Present Were : George Zabee President <br /> James Tralle Vice Chairman <br /> John Dietz Trustee <br /> Others Present : Pat Klaers City Manager <br /> Lori Johnson Asst . City Manager <br /> Glenn Sundeen Line Superintendent <br /> Robert McCartney Water Superintendent <br /> Pat Hemza Office Manager <br /> 1 . The meeting was called to order at 4 : 00 P.M. by President <br /> Zabee . <br /> 2 . Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br /> agenda. The motion carried. <br /> 3 . Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br /> minutes of the December 12, 1995 meeting. The motion <br /> carried. <br /> 4 . Motion by Mr. Dietz, seconded by Mr. Tralle to approve the <br /> minutes of the January 3 , 1996 meeting as corrected. The <br /> motion carried. <br /> 5 . Motion by Mr. Zabee, seconded by Mr. Tralle to nominate the <br /> following slate of officers for 1996 : <br /> James Tralle President <br /> John Dietz Vice Chairman <br /> George Zabee Trustee <br /> The motion carried. <br /> 6 . Mr. Tralle, as 1996 President of the Utilities Commission <br /> took over the Chair of the meeting. <br /> 7 . Motion by Mr. Dietz, seconded by Mr. Zabee to designate <br /> the Elk River Star News as the official newspaper for <br /> 1996 . Motion carried. <br /> 8 . Motion by Mr. Zabee, seconded by Mr. Dietz to designate <br /> the First National Bank of Elk River as the official <br />