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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> June 10, 2003 <br /> Members Present: James Tralle, Vice Chair; Jerry Takle, Trustee <br /> Members Absent: John Dietz, President <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br /> Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Michele McPherson, Director of Planning, City of Elk River <br /> 1. Call meeting to order June 10, 2003 <br /> Vice President James Tralle called the June 10, 2003 meeting to order. <br /> 2. Consider Utilities Agenda <br /> Bryan Adams has one additional item to be discussed under Other Business. <br /> Jerry Takle moved to approve the Agenda for June 10, 2003, with one addition. James Tralle <br /> seconded the motion. Motion carried 2-0. <br /> 3. Consider Consent Agenda <br /> Staff responded to questions on the Check Register. <br /> Jerry Takle moved to approve the Consent Agenda as follows: <br /> May Check Register <br /> May 13, 2003 Minutes <br /> Financials <br /> James Tralle seconded the motion. Motion carried 2-0. <br /> 5.1 Staff Up-dates <br /> Glenn Sundeen reported on various works in progress in Elk River, and Otsego, as well as smaller jobs, <br /> and safety training. He advised the Commission of the June 18, 2003, Safety Camp to be held from 8:00 am <br /> to 4:00 pm. He also apprised the Commission of a one hour power outage, and the steps being taken to avoid <br /> further problems for resumption of service to customers. Dave Berg updated the Commission on the <br /> progress of the water tower, answered questions on hydrant flushing, and the changing out of meters. <br />