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REGULAR MEETING OF THE ELK RIVER <br />MUNICIPAL UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MTJNICIPAL <br />UTILITIES OFFICE <br /> AUGUST 13, 1996 <br /> <br />Members Present: President James Tralle, Vice Chairman John <br />Dietz, George Zabee, Trustee <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, <br />Line Superintendent; Patricia Hemza, Office Manager; Robert <br />McCartney, Water Superintendent <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of <br />the Elk River Utilities Commission was called to order at <br />4:00 P.M. by President Tralle. <br /> <br />2. Consider Utilities Agenda <br /> <br />Mr. Zabee moved to approve the 8-13-96 Agenda. <br />seconded the motion. Motion carried 3-0. <br /> <br />Mr. Dietz <br /> <br />3. Consider Consent Agenda <br /> <br />Mr. Dietz moved to approve the Consent Agenda as follows: <br /> <br />7-9-96, 7-17-96, 8-5-96, 8-6-96 minutes--approved <br />Check register--approved <br /> <br />4. Formal acknowledgement of contract for General M~ager <br /> <br />The contract with Bryan Adams was discussed and formally <br />acknowledged. Mr. Adams will begin full-time duties <br />August 19, 1996. The Commission welcomed Mr. Adams and <br />Mr. Adams thanked the Commission for their consideration. <br /> <br />5. Presentation of quotes for Dick-up <br /> <br />Mr. Sundeen presented quotes for the 4 x 4 full size <br />pick-up. After a discussion of the need for this vehicle, <br />it was decided to award the purchase to the low quote. <br /> <br />Mr. Zabee moved to purchase the 4 x 4 full size pick-up <br />from Saxon Fleet in the amount of $18,600.95. Mr. Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br /> <br />