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ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> February 7, 1995 <br /> 4 :00 P.M. <br /> Present Were: George Zabee President <br /> James Tralle Vice Chairman <br /> John Dietz Trustee <br /> Others Present: Bill Birrenkott General Manager <br /> Pat Klaers City Administrator <br /> Bob McCartney Water Superintendent <br /> Glenn Sundeen Line Superintendent <br /> 1) The meeting was called to order at 4 :00 P.M. by Vice Chairman <br /> Zabee. <br /> 2 ) Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br /> agenda as amended. The Motion carried. <br /> 3) Motion by Mr. Dietz, seconded by Mr. Tralle to Nominate the <br /> following slate of officers for 1995: <br /> George Zabee President <br /> James Tralle Vice Chairman <br /> John Dietz Trustee <br /> The motion carried unanimously. <br /> 4 ) Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br /> minutes of the previous meeting as distributed. The motion <br /> carried. Mr. Dietz abstained. <br /> 5) It was reported that the City Council adopted an ordinance <br /> requiring water connection within two years of when this <br /> service is made available to them to include only those <br /> affected from this day forward. <br /> 6) Motion by Mr. Tralle, seconded by Mr. Dietz to pay 1/2 of the <br /> legal bill to the City regarding the employment agreement for <br /> the General Manager. The Motion carried. <br />