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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> <br />October 10, 2002 <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; <br />Patricia Hemza, Office Manager <br /> <br />Others Present: Pat Dwyer <br /> <br />1. Call meeting to order <br /> <br />President James Tralle called the meeting to order at 4:00 PM on October 10, 2002. <br /> <br />2. Consider Utilities Agenda <br /> <br />John Dietz moved to approve the Utilities Agenda for October 10, 2002. George <br />Zabee seconded the motion. Motion carried 3-0. <br /> <br />George Zabee moved to approve the Consent Agenda as follows: <br /> <br /> September 2002 Check Register <br /> September 9, 2002 Minutes <br /> Financial Reports <br />After a brief discussion of the reports, John Dietz seconded the motion. <br /> <br />Motion carried 3-0. <br /> <br />5.1 Review and Consider Future of Jackson Street Water Tower <br /> <br /> Pat Dwyer appeared to update the Commission on progress for securing digital <br />communication use of the Tower. Mr. Dwyer advised that he does not have an agreement at <br />this time, but feels that it will happen. He further added that he believes in saving the tower, <br />and asks for consideration. Discussion centered on the time table for construction on the <br />adjacent site, which would give access for the removal of the Tower. John Dietz noted that <br />he has no desire to remove the Tower, feeling that it does have historical value. George <br />Zabee added that he is undecided at this point. <br /> <br /> James Tralle moved to return to the question of whether or not to remove the Jackson <br />Street Water Tower at the January, 2003 regular meeting of the Elk River Municipal Utilities <br />Commission. <br /> <br /> <br />