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<br />. <br /> <br />. <br /> <br />. <br /> <br />-CJ <br /> <br />c - '"' \ -" i~~S <br />r t:. Ii I .J <br /> <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br /> <br />322 King Avenue <br />Elk River, Minnesota 55330 <br />Phone (612)441-2020 <br /> <br />UTILITIES COMMISSION MINUTES <br /> <br />February 7, 1995 <br />4:00 P.M. <br /> <br />Present Were: George Zabee <br />James Tralle <br />John Dietz <br /> <br />President <br />vice Chairman <br />Trustee <br /> <br />others Present: Bill Birrenkott <br />Pat Klaers <br />Bob McCartney <br />Glenn Sundeen <br /> <br />General Manager <br />City Administrator <br />Water Superintendent <br />Line Superintendent <br /> <br />1) The meeting was called to order at 4: 00 P.M. by Vice Chairman <br />Zabee. <br /> <br />2) Mo~ion by Mr. Tralle, seconded by Mr. Zabee ~o approve ~he <br />agenda as amended. The Mo~ion carried. <br /> <br />3) Mo~ion by M~ Dietz, seconded by Mr. Tralle to Nominate the <br />following slate of officers for 1995: <br />George Zabee President <br />James Tralle Vice Chairman <br />John Dietz Trustee <br />The motion carried unanimously. <br /> <br />4) Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br />minutes of the previous meeting as distributed. The motion <br />carried. Mr. Dietz abstained. <br /> <br />5) It was reported that the City Council adopted an ordinance <br />requiring water connection within two years of when this <br />service is made available to them to include only those <br />affected from this day forward. <br /> <br />6) Motion by Mr. Tralle, seconded by Mr. Dietz to pay 1/2 of the <br />legal bill to the City regarding the employment agreement for <br />the General Manager. The Motion carried. <br />