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MAY25~ <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />322 King Avenue <br />Elk River, Minnesota 55330 <br />Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> May 16, 1995 <br /> 4:00 P.M. <br />Pre sent Were: George Zabee President <br /> James Tralle Vice Chairman <br /> John Dietz Trustee <br />Others Present: Bill Birrenkott General Manager <br /> Bob McCartney Water Superintendent <br /> Glenn Sundeen Line Superintendent <br /> Paul Erich Olson, Theilen <br /> Terry Maurer Maier, Stewart <br /> Irwin Stobbe D & E Homes <br /> Wade Lovelette Lead Lineman <br /> Mike Thiry Lead Lineman <br /> Mark Fuchs Lead Lineman <br />1) The meeting was called to order :at. 4:00 PM. by President <br /> Zabee. <br />• 2) Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br /> agenda as amended. The Motion carried. <br />3) Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br /> minutes of the previous meeting as distributed. The motion <br /> carried. <br />4) Irwin Stobbe a local homebuilder, Complained about the cost to <br /> install underground to clear an overhead line from a house he <br /> was building. Motion by Mr. Tralle seconded by Mr. Dietz to <br /> do the work requested without charging equiprx~rst hours to bri :g <br /> the total cost of the project to $1403.02. The motion carried. <br />5) John Busonick, who had requested time from the Comtttission <br /> failed to show up. <br />6) Paul Erich of Olson, Theilen and Associates, presented and <br /> reviewed the 1994 audited financial statements. Motion by Mr. <br /> Tralle, seconded by Mr. Dietz to receive and file the 1994 <br /> audit. The Motion carried. <br />7) Terry Maurer of MSA presented a summarization of the bids <br /> received on the Hillside Water Treatment Plant. Motion by Mr. <br /> Tralle, seconded by Mr. Dietz to award the construction of the <br /> Water Treatment Plant to the low bid of Richmar Construction, <br />• Inc. in the amount of $416,400. The Motion Carried. <br />