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Page 4 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> January 15,2008 <br /> regulations replace and consolidate prior guidance released since the 1980's. Implementing these <br /> regulations requires,in our case,a new plan document. <br /> Theresa Slominski discussed the documentation and the process for reimbursement. James <br /> Tralle asked if this was time consuming for the FIR department and if outsourcing is needed. <br /> Theresa replied it is becoming more time intensive each year but is manageable and the <br /> employees appreciate it being in house. <br /> James Tralle moved to approve the Elk River Municipal Utilities Flexible Benefits Plan <br /> Document as presented. Jerry Talde seconded the motion. Motion carried 2-0. <br /> Other Business <br /> Sportech will be holding snowmobile races at the fairgrounds in February. In the past they have <br /> been billed for the water used during their snow making process. This year they are asking the <br /> Utilities to donate the water used for this event. Discussion followed. By consensus it was <br /> decided that being a for profit organization,they should be billed for the water usage as in the past. <br /> James Tralle moved to deny the request to Sportech for donated water. Jerry Takle seconded the <br /> motion. Motion carried 2-0. <br /> The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br /> Tuesday,February 12,2008. <br /> President Jerry Takle adjourned the regular meeting of the Elk River Municipal Utilities <br /> Commission at 5:30 spectfully mi <br /> (2Mc en <br /> Rec rding Clerkle , <br /> /tryan Adams <br /> General Manager <br />