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<br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br /> <br />February 24, 2009 <br /> <br />Members Present: Jerry Takle, President; John Dietz, Vice Chair; Jerry Gumphrey, Trustee <br />Staff Present: Vance Zehringer, Interim General Manager; <br /> Theresa Slominski, Finance Director/Office Manager; <br />Troy Adams, Engineering Manager; Mark Fuchs, Line Superintendent; <br />David Berg, Water Superintendent; Judy McSpadden, Recording Clerk; <br />Wade Lovelette, Richard Wagner, Michael Price, Adam Freiberg, Tom Geiser, <br /> Shane DeFeyter, Chad Grande, Kim Sandstrom, Angela Hauge, Lorrie Franz <br />Others present: Lori Johnson, City Administrator; Attorney Peter Beck, Gray Plant & Mooty; <br /> Daryl Thompson, Incoming ERMU Commissioner <br /> <br /> <br />Call meeting to order February 24, 2009 <br />1. <br /> President Jerry Takle called the February 24, 2009, meeting to order at 4:30 p.m. <br /> <br /> <br />Consider Utilities Agenda <br />2. <br /> John Dietz added items to be discussed under Other Business. <br /> <br />Jerry Gumphrey moved to approve the February 24, 2009, Utilities Agenda. John Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br /> <br />Consider Consent Agenda <br />3. <br /> Jerry Gumphrey questioned the need for Class 5 asphalt being placed at the Gary Street <br />water tower. David Berg responded it was necessary because of the construction in the area <br />the driveway has become unusable. John Dietz questioned the financials and the CAPX2020 <br />disbursement, Theresa responded. John Dietz said he would like the disbursement amortized <br />over 12 months instead of one year end entry. <br /> <br />Jerry Gumphrey moved to approve the Consent Agenda as follows: <br /> <br /> January Check Register <br /> January 13, 2009, Minutes <br /> Financial Reports <br /> <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br /> <br /> <br /> <br />