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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> May 14, 2002 <br /> Members Present: James Tralle, President; John Dietz, Vice Chair; George Zabee, Trustee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David <br /> Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Kurt Kragness, and Pat Dwyer, of the Heritage Committee, Vance Zehringer <br /> Other Employees Present: Richard Wagner, Wade Lovelette, Mark Fuchs, Michael Thiry <br /> 1. Call meeting to order <br /> President James Tralle called the meeting to order at 4:00 PM on May, 14, 2002. <br /> 2. Consider Utilities Agenda <br /> George Zabee moved to approve the Utilities Agenda for May 14, 2002, with <br /> two additional items from Bryan Adams, to be discussed under Other Business. John Dietz <br /> seconded the motion. Motion carried 3-0. <br /> George Zabee moved to approve the Consent Agenda as follows: <br /> April 2002 Check Register <br /> April 9, 2002 Minutes <br /> Financial Reports <br /> 5.1 Project Update <br /> Bryan Adams updated the Commission on the status of the following projects: <br /> Eastern Water Tower <br /> Water Treatment Plant#7 <br /> Substation North <br /> LFG Project <br /> Power Plant Garage <br /> Administration Building at City Hall <br /> Misc. Water Projects <br /> Misc. Electric Issues <br /> The importance of these large projects was stressed by Bryan Adams, and he urged the <br /> Commission to take a tour of these large projects at a future meeting. <br />