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Regular meeting of the Elk River Utilities Commission <br /> December 10, 1996 <br /> Page 4 <br /> Staff is directed to proceed with the development of <br /> procedures to initiate the programs. <br /> 6 .4 Procedure for emergency closing <br /> Staff recommends the adoption of a Procedure for Emergency <br /> Closings of the Elk River Utilities . Copy attached. <br /> Mr. Zabee moved to adopt the Procedure for Emergency <br /> Closing of the Elk River Utilities . Mr. Tralle seconded <br /> the motion. Motion carried 3-0 . <br /> Other Business <br /> Mr. Adams reported that he will be present at the 1-6-97 <br /> City Council meeting to up-date them on current projects . <br /> Mr. Adams advised the Commission that the specifications <br /> for the 69KV sub-station transformer are nearly completed. <br /> The next scheduled meeting of the Elk River Utilities Commission <br /> will be Tuesday, January 14, 1997 . <br /> Mr. Dietz moved to adjourn. Mr. Zabee seconded the motion. <br /> Motion carried 3-0 . <br /> The meeting of the Elk River Utilities Commission adjourned at <br /> 7 :10 P.M. <br /> Respectfully submitted, <br /> Patricia Hemza <br /> Office Manager <br />