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k/IAR-14-01 DZ:23PM <br /> <br /> FRO~ELK RIVER UTILITIES 61244180gg T-6gg P.01/03 F-427 <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> <br /> MARCH 13, 2001 <br /> <br /> Members Present: John Dietz, President; James Tralle, Trustee <br /> <br /> Members Absent: George Zabee, Vice Chairman <br /> <br />Others Present: Pat Klaers, City Administrator; Phil Halls, Bob Muhatga <br />1, Call meeting tO order at 4:00 P.M. l~arch 13, 2001 <br />2. Consider Utilities Agendq <br /> <br /> James Tralle moved to approve the Utilities Agenda for March 13, 2001, with one addition <br />from Bryan Adams. John Dietz seconded the motion. Motion carried 2-1. <br /> <br /> 2.A Election of Officers for 2001 <br /> <br /> James Tralle moved to name George Zabee, President; James Tralle, Vice Chairman; <br />John Die~., Trustee. John Dictz seconded the motion. Motion carried 2-1. <br /> <br />3. Consider Consent Agenda <br /> <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> <br /> February Check Register <br /> Comparative SalesfProduetion Reports <br /> February 15, 2001 Minutes <br /> <br />5.1 Review and Consider 2001 Electric Cable Bids <br /> <br /> Bids were accepted on March 7, 2001 for 2001 electric cable requirements. Staff presented the <br />bid tabulation, with the recommendation that the low responsive bids in each category be awarded. <br /> <br /> John Dietz asked if ali the bids were comparable. Staff responded positively. <br /> <br /> James Tralle moved to approve the low bids for 2001 Electrical Cable. John Dietz seconded <br />the motion. Motion carried 2-0. <br /> <br />$.2 Update Well #? and Pro_nosed Water Tower <br /> <br /> Bryan Adams reported on the pump and water tests for Well #7, and advised that the bids for <br />construction will be presented at the April Commission meeting. <br /> <br /> <br />