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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> July 9, 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: Pat Klaers <br /> 1. Call meeting to order <br /> President James Tralle called the meeting to order at 4:00 PM on July 9, 2002. <br /> 2. Consider Utilities Agenda <br /> John Dietz moved to approve the Utilities Agenda for July 9, 2002, with three <br /> additional items from Bryan Adams, to be discussed under Other Business. George Zabee <br /> seconded the motion. Motion carried 3-0. <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> June 2002 Check Register <br /> June 4, 2002 Minutes <br /> Financial Reports <br /> After a brief discussion of the reports, George Zabee seconded the motion. Motion carried <br /> 3-0. <br /> 5.1 Review Great River Energy's 5% Option <br /> At the February 19, 2002 Elk River Municipal Utilities Commission meeting, <br /> authorization was given to participate in Great River Energy's 5% option for year 2002. <br /> Staff recommends accepting the one year 2003 offer, with the idea of continuing it for five <br /> years. <br /> George Zabee moved to accept the one year 2003 offer from Great River Energy. <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 5.2 Review and Consider Bid Tabulation Electric Line Truck <br /> Bids for replacement of a 1992 GMC aerial bucket truck were received on June 2, 2002. <br /> The bid tabulation was discussed. Bryan Adams suggested that the City might be interested <br /> in the purchase of the 1992 GMC aerial bucket truck,rather than using it as a trade-in. <br />