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<br />ELK RI''ER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COlVIlVllSSION <br /> <br />May 16,2006 <br /> <br />:Nlel11bers Present: Jell)' Talde, Presidellt; JOIUl Dietz, Vice CIlair; JaIl1eS Tralle, Tnlstee <br />StaffPresellt: Bryall Adall1s, Gelleral MaJJager; GleI1ll Stllldeel1, Li1le SllperlllteIldellt; <br />David Berg, vVateI' Supelilltelldellt; TIleresa SI011ll11Slci, Office MaIlager; <br />Troy Adal11s, E11gi11eerlllg Mallager; Jlldy McSpaddell, Recordillg Clerk <br />Otller Ell1ployees Presellt: Wade Lovelette, MarIc F1ICI1S, RicIlard Wagtler, Tre\Tor G\viazdoll <br /> <br />1. Call meetil12 to order l\/Iav 16~ 2006 <br />Presidellt Jell)' Talde called tIle May 16, 2006, l1leetillg to order. <br /> <br />2. Consider Utilities A2enda <br />Jall1es Tralle 1110ved to appro\'e tIle May 16,2006, Utilities Agel1da as al11ellded. JOIUl <br />Dietz secollded tIle l110tioIl. Motiol1 Call1ed 3-0. <br /> <br />3. Consider COllsent ...A2enda <br />J OlUl Dietz aslced for verificatiol1 of a clleclc, staff respollded. J 01Ul Dietz also Iloted l1e <br />v./as glad to see the oveliulle payroll dO\V1l. GleIul Sluldeell replied t11at tIle cre\vs are ll0\V <br />staliillg nine 110ur days to lceep up \vi t11 proj ects so tllere \vilI be l110re overtill1e as 11eeded. <br />Jllil1es Tralle l110ved to appro\Te tIle COllsellt Agenda as follo\vs: <br /> <br />Aplil Clleclc Register <br />Aplilll, 2006, Mllll1tes <br />Flllancials <br /> <br />J OlUl Dietz secoIlded tile 1110tiol1. Motio1l call1ed 3-0. <br /> <br />5.1 Staff Up-dates <br />BrY31l Adallls relayed to tIle COll111llssioll tl1at a 20% rene\vab1e energy reqllirell1eIlt <br />passed tile State Se11ate but so far t1lere is 110 HOllse COlllpanioll bill. Represelltative Jlll1 <br />Oberstar is pllrsulllg tIle captive rail shippers isslle. Recelltly 11e attel1ded all APP A c01uerellce <br />ill MiIuleapolis 011 trallS1lllSsio1l111arlcets. <br />GlelUl Slllldeell lllfoll11ed tIle COllUlussioll that tile Higll\Vay 101 alld COllllty Road 42 <br />road bOli11g SIlould be dOlle by Jlllle 5th. TIlere \vill be a sc11edllled olltage for tIle City of <br />DaytoIl to proceed \vitll s\vitchlllg to tIle l1e\V cable for tl1at service extensiol1. Tile lle\V feeder <br />for tIle data cel1ter is gOlllg \vell as is tIle feeder project III Otsego. <br />David Berg reported tIlere \vere 11l1e\V security aCCollllts ill April. ClUTe1ltly secluity is <br />beil1g installed at tIle \vells so tIley CaIl be lllolutored \ria tile SCADA syste111. Water lllalll <br />Illallltellllilce is beulg dOlle ill tile areas \Vllere tlley are doillg tIle road overlays. <br />