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REGULAR MEETING OF THE ELK RIVER <br />MUNICIPAL UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL <br />UTILITIES OFFICE <br /> OCTOBER 8, 1996 <br /> <br />Members Present: President James Tralle, Vice Chairman John <br />Dietz, Trustee George Zabee <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, <br />Line Superintendent; Robert McCartney, Water Superintendent; <br />Patricia Hemza, Office Manager; Phil Hals, City Street <br />Superintendent; Murn Beck <br /> <br />!. Call meetinq to order <br /> <br />Pursuant to due call and notice thereof, the meeting of the <br />Elk River Utilities Commission was called to order at <br />4:00 P.M. by President Tralle. <br /> <br />2. Consider Utilities Aqenda <br /> <br />Mr. Zabee moved to approve the 10-8-96 Agenda. <br />seconded the motion. Motion carried 3-0. <br /> <br />Mr. Dietz <br /> <br />3. Consider Consent Aqenda <br /> <br />Mr. Dietz moved to approve the Consent Agenda as follows: <br /> <br />o <br /> <br />9-11-96 Minutes -- approved <br />Check Register -- approved <br />Financials -- approved <br /> <br />5.1 UD-date on Electric Rate Study <br /> <br />Mr. Adams discussed the progress of the Electric Rate <br />Study by R.W.Beck. He also advised the Commission of <br />recent work meetings with David Berg and Teresa Kervin. <br /> <br />5.2 Results of MuniciDal Office Bldq. roof bids <br /> <br />The Commission was advised that the lowest bidder for the <br />re-roofing of the Municipal Utilities office building was <br />McDowall, at $25,263. The City will bill us for our <br />portion of the work. Work began on October 2, 1996 and <br />should be completed October 11, 1996. <br /> <br /> <br />