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2.2 ERMUSR 10-11-2022
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2.2 ERMUSR 10-11-2022
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10/11/2022 3:41:18 PM
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10/11/2022
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Mr. Geiser also requested permission to move forward with the order of a Vac-Tron excavation <br />vacuum budgeted for 2023 to reducedelivery time and costs, noting the costs would still <br />appear in 2023. The Commission approved moving forward with the order. <br /> <br /> Mr. Geiser offered details on assistance providedto a data center that needed a new metering <br />cabinetdue to theirs shorting out the previous Saturday. Crews were able to restore service <br />later that day. Mr. Geiser commended staff for their efforts. <br />6.2 City Council Update <br /> Commissioner Westgaard provided a City Council update covering topics such ascity budget <br />items, the preliminary levy, EDA/HRA budgets, easement vacation,and aTHC ordinance. <br /> <br />6.3 Minnesota Municipal Utilities Association Summer Conference Discussion <br />Ms. Slominskiprovided the opportunity to share information from the conference for <br />Commissioner Westgaard who couldn’tattend.Commissioner Bellprovided details fromthe <br />discussions he had on electric vehicles. Commissioner Stewartshared the information she <br /> received in a presentation about Midcontinent Independent System Operator. <br /> <br />6.4 Future Planning <br />Chair Dietz announced the following: <br />a. Regular Commission Meeting – October 11, 2022 <br />b. 2022 Governance Agenda <br /> <br /> Other Business <br />6.5 <br />There was no other business. <br />DJOURN REGULAR MEETING <br />7.0 A <br /> The regular meeting of the Elk River Municipal Utilities Commission adjourned at 4:59 p.m. <br /> <br />Minutes prepared by Tony Mauren. <br /> <br /> <br />___________________________________ <br />John J. Dietz, ERMU Commission Chair <br /> <br />___________________________________ <br />Tina Allard, City Clerk <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 13, 2022 <br />Page 9 <br /> <br />38 <br /> <br />
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