5.5. SR 02-20-1996 - Laserfiche WebLink

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ELK RIVER MUNICIPAL UTILITIES 322 King Avenue Elk River, Minnesota 55330 Phone (612) 441-2020 UTILITIES COMMISSION MINUTES February 13, 1996 4:00 P.M. Present Were: Jim Tralle John Dietz George Zabee President Vice Chairman Trustee Others Present: Bill Birrenkott, General Manager; Bob McCartney, Water Superintendent; Glenn Sundeen, Line Superintendent; Pat Klaers, City Administrator 1) The meeting was called to order at Tralle. 4:00 P.M. by President 2) Motion by Mr. Dietz, seconded by Mr. Zabee to approve the agenda as amended. The Motion carried. 3) Motion by Mr. Zabee, seconded by Mr. Dietz to approve the minutes of the January 3 meeting. The motion carried. 4) Motion by Mr. Zabee, seconded by Mr. Dietz to approve the minutes of the January 9 meeting. The Motion carried. 5) The attorney used by the utilities was discussed. The General Manager was requested to sever all relationships with the present attorney as soon as possible. 6) The Employee training and needs assessment policies presently being conducted by the City were discussed. It was agreed that all employees requested would attend the meetings whenever possible. 7) The Office Manager reviewed the status and costs of the possibility of "Pay by Bank" with the Commissioners. She reported that a survey will go out with the bills this month to determine the level of interest. 8) The Water Superintendent reviewed the requested priority list for valve and hydrant replacement with the Commissioners. Motion by Mr. Zabee, seconded by Mr. Dietz to receive and file this list and that it become a part of the minutes of this meeting. The motion carried.