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1-612-441-2020 ELK RIVER UTILITIES <br />731 P02 APR 27 '95 09:03 <br />~/ -~ <br />~. <br />• ~ ELK RIVER MUNICIPAL UTILITIES <br />322 King Avenue <br />Elk River, Minnesota 55330 <br />Phone (612) 441-2020 <br />UTILITIES COMNiI38ION MINUTES <br />April 18, 1995 <br />4:00 P.M. <br />Present Were: George Zabee President <br />James Tralle Vice Chairman <br />John Dietz Trustee <br />Others Present: Bill Sirrenkott General Manager <br /> Bob McCartney Water Superintendent <br /> Glenn Sundeen Line Superintendent <br />1) The meeting was called to order at 4:00 P.M. by President <br /> Zabee. <br />2) Motioa by Mr. Tralle, secoaded by Mr. Zabee to approv® the <br /> agenda as amended. The Motioa carried. <br />3) Motion by Mr. Tralle, secoaded by Mr. Dietz to approve the <br />i <br /> on <br />mi.autes of the previous meeting as distributed. The mot <br /> carried. <br />4} Johnson Controls, who had requested to be on the agenda had <br /> called earlier and cancelled their appearance. <br />5) The General. Manager reviewed the December, January, February,• <br /> and March financial statements with the Commissioners. <br />6} The Line Superintendent reviewed the status of construction <br />projects and other operating .conditions. Mr. Dietz question,~d <br />the overhead line to serve the Courthouse area in the future. <br />Staff was directed to get estimates to see how much it would <br />cost to bury that line and report back to the Commissioners. <br />7} Motioa by Mr. Tralle, secoaded by Mr. Zabee, to approve the <br />ch®ck register. <br />8) Mr. Dietz reviewed with Commissioners concerns for future of <br />Street lights along Jackson Avenue. No action was taken at <br />this time. <br />9) The next meeting was set for Tuesday, May 16, 1995. at 4:00 <br />• P.M. at the Utilities office. <br />10) Motioa by Mr. Tralle, secoaded by Mr. Zabee to adjourn. Ths <br />motion Carried. Heating adjourned at 5:I5 P.H. <br />Bill Birrenkott <br />General Manager <br />