Laserfiche WebLink
long we keep bad transformers. Staff responded that we have a year to dispose of them. We're <br />working towards getting them completely out of the system. <br />Wade Lovelette said that the Sherburne County Parade is Saturday morning and we're going <br />to have a truck in the parade. John Dietz had a few questions about the CMMPA meeting that Wade <br />attended. Staff responded. <br />Eric Volk wanted to add that he invited MPCA to come out and take a look at our cooling <br />pond to make sure we're in compliance. MPCA came out and did a courtesy inspection and we're in <br />compliance. Eric explained a little more about the missing curb stop ties Pete Neilsen has been <br />working on. It's a daunting task that involves going through every single account, finding out which <br />ones are missing, driving out to the house, finding the curb stop, measuring the curb stop, and <br />recording it in our curb stop catalog. An update on the private hydrant program was given and a <br />picture of a hydrant that had been serviced was provided. The commissioners had a few additional <br />questions on the hydrants. Staff responded. There was some graffiti on the Jackson Street water <br />tower that Eric and Mike Langer covered up with paint. John Dietz mentioned that he could check <br />with the city to see where they are at with filing for a grant for the water tower. <br />Tom Sagstetter had nothing additional to add. John Dietz asked if we ever resolved our <br />territory situation with Wright Hennepin. Tom sent something over to them last week and we're still <br />waiting to hear back from them. <br />6.2 Set Date for Next Meeting <br />The next regularly scheduled Commission meeting will be on August 12, 2014. <br />The Commission recessed the regular meeting at 4:02 p.m. <br />6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute 13D.05. Subd. <br />3(c)(3) to develop or consider offers or counteroffers for the purchase or sale of real <br />or personal property." <br />a. Call Closed Session to Order <br />b. Discussion <br />c. Adiourn Closed Session <br />6.4 Adjourn Regular Meeting <br />Daryl Thompson moved to adjourn the regular meeting of the Elk River Municipal <br />Utilities Commission at 4:12 p.m. John Dietz seconded the motion. Motion carried 2-0. <br />Page 4 <br />Special meeting of the Elk River Municipal Utilities Commission <br />July 15, 2014 <br />