10-12-1994 ERMU MIN - Laserfiche WebLink

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l ` ` ELK RIVER MUNICIPAL UTILITIES vt/ 322 King Avenue Elk River, Minnesota 55330 Phone (612) 441-2020 UTILITIES COMMISSION MINUTES October 12, 1994 9:00 A.M. Present Were: James Simpson President George Zabee Vice Chairman James Tralle Trustee Others Present: Bill Birrenkott General Manager Glenn Sundeen Line Superintendent +` Bob McCartney Water Superintendent Terry Maurer City Engineer Pat Klaers City Administrator Other Guests Present: Carol Mills & Murray McNair representing the Guardian Angels of Elk River, Jae Eisman of CBI Na-con, and Dean Bach of Pitt-Des Moines, Inc. 1) The meeting was called to order at 3:00 P.M. by President Simpson. 2 ) Motion by Mr. Zabee, seconded by Mr. Tralle to approve the agenda as presented. The Motion carried. 3) Motion by Mr. Zabee, seconded by Mr. Tralle to approve the minutes of the previous meeting as distributed. The motion carried. 4 ) Carol Mills and Murray McNair, representing the Guardian Angels of Elk River requested the Commissioners to reduce the fees to be charged for the new addition, both in Water fees and charges for underground electricity. It was noted by the Commissioners that the Utilities are only billing for the same number of residential equivalents as the City is billing for the SAC. Motion by Mr. Tralle, seconded by Mr. Zabee to leave the water charges for the Guardian Angels as invoiced, however, these charges will be payable in thirds at the end of three consecutive years with no interest. The motion carried. 5) Motion by Mr. Zabee, seconded by Mr. Tralle that the charges for underground electricity for the Guardian Angels addition be as per normal policy not to exceed the $5,000 estimate. These charges will be payable in thirds at the end of three consecutive years with no interest. The motion carried.