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<br />e <br /> <br />e <br /> <br />e <br /> <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br /> <br />322 King A venue <br />Elk River: Minnesota '55330 <br />Phone (612)441-2020 ' <br /> <br />UTILITIES COMMISSION MINUTES <br /> <br />January 10, 1995 <br />3:00 P.M. <br /> <br />Present Were: George Zabee <br />James Tralle <br /> <br />vice Chairman <br />Trustee <br /> <br />Others Present: Bill Birrenkott <br />Pat Klaers <br />Terry Maurer <br />Bob McCartney <br />Glenn Sundeen <br />John Bogart <br /> <br />General Manager <br />City'A~nistrator <br />City Engineer <br />Water Superintendent <br />Line Superintendent <br />Windsor Development <br /> <br />1) The meeting was called to order at 3: 00 P.M. by Vice Chairman <br />Zabee. <br /> <br />2) <br /> <br />Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br />agenda as amended. The Motion carried. <br /> <br />3) Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br />minutes of the previous meeting as distributed. The motion <br /> <br />Oarried. <br /> <br />4 )~ ~ ~"otio" by }Ir. Tralle, seconded by Mr. Z abee to ask the City <br />ouncil to draft the ordinance requiring water connection <br />within two years of when this service is made available to them <br />to include only those affected from this day forward. The <br />Motion carried. <br /> <br />5) The Line Superintendent reviewed the status of construction <br />,projects and other ,operating conditions. <br /> <br />6) The General Manager reported that we had a computer malfunction <br />and have been unable to prepare financial statements for the <br />last two months. He expected the problem to be fixed very <br />soon. <br /> <br />7) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the <br />check register. <br />