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A <br /> ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> December 12, 1995 <br /> 4 :00 P.M. <br /> Present Were: George Zabee President <br /> James Tralle Vice Chairman <br /> John Dietz Trustee <br /> Others Present: <br /> Bill Birrenkott, General Manager; Bob McCartney, Water <br /> Superintendent; Glenn Sundeen, Line Superintendent <br /> 1) The meeting was called to order at 4 :00 P.M. by President <br /> Zabee. <br /> 2 ) Motion by Mr. Dietz, seconded by Mr. Tralle to approve the <br /> agenda as amended. The Motion carried. <br /> 3 ) Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br /> minutes of the previous meeting. The motion carried. <br /> 4) The proposed 1996 budgets were discussed and reviewed. Motion <br /> by Mr. Tralle, seconded by Mr. Dietz to approve the budgets as <br /> presented. The motion carried. <br /> 5) The substance abuse policy for Commercial Drivers was reviewed <br /> and many changes were made. Motion by Mr. Dietz, seconded by <br /> Mr. Tralle to approve the substance abuse policy for Commercial <br /> Drivers as amended. The motion carried. <br /> 6) The General Manager reviewed the possibility of retail wheeling <br /> with the Commissioners and a general discussion was held. <br /> Possible options were discussed with no action being taken at <br /> this time. <br /> 7 ) The Water Superintendent reported on the status of various <br /> water department projects. <br /> 8) The Line Superintendent reviewed the status of construction <br /> projects and other operating conditions. <br /> 9) The General Manager presented the Commissioners with a draft of <br /> the 1996 operating budget. Action will be taken at a future <br /> meeting. <br />