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APR-12-01 IO:ZSAMFROIA-ELK RIVER UTILITIES 61Z44180gg T-g6? P.O1/OS F-810 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF TI-IE <br />UTILITIES COMMISSION <br /> <br />APRIL 10, 2001 <br /> <br />Members Present: George Zabee, President; lames Tralle, Vice Chairman; John Dietz, Trustee <br /> <br />StaffPresent: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, <br />Water Superintendent; Patricia Hemza, Office Manager <br /> <br />EKMU employees present: Wade Lovelette, Mark Fuchs, Art Cratchell, Michael Pdce <br /> <br />Others Present: Steven McDonald, Abdo, Abdo, Eick and Meyers; Patrick Klaers, City <br />Administrator; Bob Muhatga <br /> <br />1. Call meeting to order at 4:00 P.M. April 10. 2001 <br /> <br />2. Consider Utilities A_~enda <br /> <br /> James Tralle moved to approve the Utilities Agenda for April 10, 2001, with several <br />additions from John Dietz, to be discussed under Other Business, and to change the order of <br />Agenda Items. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />3. Consider Consent A~enda <br /> <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> March Check Register <br /> Financials <br /> March 13, 2001 Minutes, with corrections under 2, and 2A, Motion carried 2-0, <br />rather than 2-I. <br /> <br />6.1 Review and Consider 2000 Audit <br /> <br /> Steven McDonald, Abdo, Abdo, Eick and Meyers appeared to present the 2000 Audit of the <br />Elk River Municipal Utilities. The Management letter was reviewed, the results of the Electric and <br />Water Funds discussed. Percentages of changes were further discussed. James Tralle asked about <br />the state of the PERA, and John Dietz asked if there were any reportable conditions. Steven <br />McDonald replied that as of this time PERA has not made any decision regarding increases in <br />contributions, and that there were indeed no reportable conditions with the 2000 Audit. <br /> <br /> James Tralle moved to receive and file the 2000 Audit of the Elk River Municipal Utilities. <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br /> <br />