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Page 3 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />January 11, 2005 <br />software for GPS (global positioning system) to locate water street valves and curb stops to store <br />in a GIS (geographic information system) system. <br />James Tralle moved to approve purchase of a trailer mounted air compressor with hammer. <br />Jerry Takle seconded the motion. Motion carried 2-0. <br />James Tralle moved to proceed with the first phase of the ASR study. Jerry Takle seconded <br />the motion. Motion carried 2-0. <br />James Tralle moved to approve the purchase of the material needed for the GIP/GPS system. <br />Jerry Takle seconded the motion. Motion carried 2-0. <br />6.6 Review Electric Utility Issues <br />Bryan Adarns reviewed the two articles from "CapX2020 Interim Report" and APPA's <br />"Restructuring at the Crossroads". They address the future issues of the electrical industry. <br />Other Business <br />There was no other business. <br />The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br />Tuesday, February 8, 2005. <br />President Jerry Takle adjourned the regular meeting of the Elk River Municipal Utilities <br />Commission at 5:00 p.m. <br />i�ZZe ctfully submitte <br />Judy McS dden <br />Recording Clerk <br />