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DEC-12-ZOD2 og:24AM FROM-ERMU ?$3-441-80gg T'$?? P.OOZ/D04 F-368 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> <br />December 10, 2002 <br /> <br />Members Present: James Tralle, President; John Dietz, Vice Chair; George Zabee, Trastee <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br />Berg, Water Superintendent; Patricia Hemza, Office Manager <br />Others Present: Pat Kiaers, City Administrator <br /> <br />1. Call meeting to order <br /> <br /> President James Tralle called the meeting to order at 4:00 PM on December I 0, 2002, <br />at the Elk River Municipal Utilities Garage/Office building. <br /> <br />2. Consider Utilities Agenda <br /> <br />John Dietz moved to approve the Utilities Agenda for December 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 /> November 2002 Check Register <br /> November 12, 2002 Minutes <br /> Financial Reports <br />After a brief discussion of the repons, John Dietz seconded the motion. <br /> <br />Motion carried 3-0. <br /> <br />5.1 Review LFG & Wind Brochures <br /> <br /> In response to George Zabee's questions about the LFG, and Wind Generation projects, <br />Bryan presented brochures, fact sheets, and graphs. The differences between the projects, <br />with the positives and negatives were reviewed, and discussed. <br /> <br />5.2 Review & Consider Added Staff <br /> <br /> Letters of resignation from Jill Hartkopf, effective November 22, 2002, and Raymond <br />Doebler, who is retiring 1-31-03 were presented. <br /> <br /> James Tralle moved to accept the resignations as presented. George Zabee seconded the <br />motion. Motion carried 3-0. <br /> <br /> <br />