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MAR-]S-ZOOZ 08:04AM FROM-ERMU 76~-441-80gg %581 P.O02/O0$ F-438 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br />ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> <br />March 12, 2002 <br /> <br />Members Present: George Zabee, President; James Tmlle, Vice Chair; John Diet. z, Trustee <br />StaffPrcsent: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br />Berg, Water Superintendent; Patricia Hemza, Office Manager <br />Others Present: Pat Klaers, City Administrator; Gary Tushie, Tushie & Montgomery, <br />Architects', Ron Black, Attorney <br /> <br />I. Call meeting to order <br /> <br />President George Zabee called the meeting to order at 4:00 PM on March 12, 2002. <br /> <br />2. Consider Utilities Agenda <br /> <br />2.a. Election of Officers for 2002 <br /> <br />John Dietz moved to appoint James Tralle, President; John Dietz, Vice Chair; and <br />George Zabee, Trustee for 2002. James Tralle seconded the motion. Motion carded <br />3-0. <br /> <br />James Tralle took over the meeting as President of the ERMU Commission. <br /> <br />John Diem, and Bryan Adams will each have one item to discuss under Other <br />Business. <br /> <br />John Dietz moved to approve the Consent Ag~da as follows: <br /> <br />February 2002 Check Register <br />February 19, 2002 Minutes <br />Sales Reports <br /> <br />5.1 Public Hearing to Consider Well Head Protection Plan <br /> <br />President Tralle opened the Public Hearing to consider the Well Head Protection Plan at 4:05 <br />PM. <br />No one appeared for the Public Hearing, and President Tralle adjourned the Hearing at 4:10 <br />PM. <br />John Dietz moved to receive and file the Well Head Protection Plan. George Zabee seconded <br />the motion. Motion cmxied 3-0. <br /> <br /> <br />