5.1. SR 01-22-2002 - Laserfiche WebLink

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JAN-I?-2002 10:24A~ ;ROM-ERMU 763-441-8099 T-Z04 P.003/003 F-?ll Page 3 Regular meeting of the Elk River Municipal Utilities Commission January 15, 2002 5.2 Update Power Plant Garage Facility The site plan, floor plans, and elevation of the garage addition at the power plant were reviewed. Staff advised that the conditional use permit process is underway at this time. 5.5 Review.& Consider Water Service Le.~k Assessment No discussion on this topic, waiting for City to complete rewording ordinance. Authorize Land Purchase for Booster / Pressure Reducin_~ Station Staffpresented the Commission with a map with the location of the small piece of land on which to locate the booster station, and a purchase agreement for the purchase. James Tralle moved to approve the purchase agreement for the land to relocate a booster station and construct a water main. John Dietz seconded the motion. Motion carried 3-0. 6.2 Review & Consider Flealth Insurance Rebate The Elk River Municipal Utilities received checks on December 20, 2001 for $13,197.14 for refunds, as a result of the favorable group health claims experience in the years 1999, and 2000. Discussion between Staff and Commission centered on the best way to apply the refunds. The employees used their health insurance wisely, and were very healthy in those two years. James Tralle moved to give each employee hired before January 1,2001, and covered by the company health plan, one pay period with no deduction for health coverage. John Diem seconded the motion. Motion carried 3-0. Other Business There was no Other Business to discuss. The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be February 19, 2002. President Zabee adjourned the meeting of the Elk River Municipal Utilities Commission at 5:35 PM. Respectfully submitted, Patricia Hemza Office Manager