Laserfiche WebLink
;P-IO-ZOOZ <br /> <br />03:49PM FROM"'ERMU 763-441-8099 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> <br />September 9, 2002 <br /> <br />T-977 P.OO1/OOZ <br /> <br />Members Present: James Tralle, President; John Dietz, Vice Chair; George Zabee, Trustee <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br />Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />1. Call meeting to order <br /> <br />President James Tralle called the meeting to order at 4:00 PM on September 9, 2002. <br /> <br />2. Consider Utilities Agenda <br /> <br />George Zabee moved to approve the Utilities Agenda for September 9, 2002. John <br />Dietz seconded the motion. Motion carried 3-0. <br /> <br />John Dietz moved to approve the Consent Agenda as follows: <br /> <br />August 2002 Check Register <br />August 20, 2002 Minutes <br />Financial Reports <br />After a brier' discussion of the reports, centering on purchased power, George Zabee <br />seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review 2003 Safety Trainin~ Budget <br /> <br /> Commission reviewed the revised Training Budget for 2003. The revision exhibited the <br />costs for the training only, with no employee labor allocations. A detailed breakdown from <br />MMUA, which explained how the cost sharing between City and Utility for ti'aining are <br />arrived at was discussed and reviewed. John Dietz and George Zabee noted that the <br />programs are expensive, but appear to be worthwhile, and necessary. <br /> <br />5.2 Review 2003 Capital Project PEoiections <br /> <br /> Staff presented the proposed 2003 Capital Budget, the proposed 10 Year forecast Capital <br />Budget, and the 2003 back-up details. The large extraordinary items were discussed. Truck <br />additions and replacements were also reviewed with questions from Commission, and <br />responses from Staff. <br /> <br /> <br />