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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> March 12, 2002 <br /> Members Present: George Zabee, President; James Tralle, Vice Chair; John Dietz, Trustee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br /> Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Pat Klaers, City Administrator; Gary Tushie, Tushie &Montgomery, <br /> Architects; Ron Black, Attorney <br /> 1. Call meeting to order <br /> President George Zabee called the meeting to order at 4:00 PM on March 12, 2002. <br /> 2. Consider Utilities Agenda <br /> 2.a. Election of Officers for 2002 <br /> John Dietz moved to appoint James Tralle, President; John Dietz, Vice Chair; and <br /> George Zabee, Trustee for 2002. James Tralle seconded the motion. Motion carried <br /> 3-0. <br /> James Tralle took over the meeting as President of the ERMU Commission. <br /> John Dietz, and Bryan Adams will each have one item to discuss under Other <br /> Business. <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> February 2002 Check Register <br /> February 19, 2002 Minutes <br /> Sales Reports <br /> 5.1 Public Hearing to Consider Well Head Protection Plan <br /> President Tralle opened the Public Hearing to consider the Well Head Protection Plan at 4:05 <br /> PM. <br /> No one appeared for the Public Hearing, and President Tralle adjourned the Hearing at 4:10 <br /> PM. <br /> John Dietz moved to receive and file the Well Head Protection Plan. George Zabee seconded <br /> the motion. Motion carried 3-0. <br />