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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> September 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 /> 1. Call meeting to order <br /> President James Tralle called the meeting to order at 4:00 PM on September 9, 2002. <br /> 2. Consider Utilities Agenda <br /> George Zabee moved to approve the Utilities Agenda for September 9, 2002. John <br /> Dietz seconded the motion. Motion carried 3-0. <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> August 2002 Check Register <br /> August 20, 2002 Minutes <br /> Financial Reports <br /> After a brief discussion of the reports, centering on purchased power, George Zabee <br /> seconded the motion. Motion carried 3-0. <br /> 5.1 Review 2003 Safety Training Budget <br /> Commission reviewed the revised Training Budget for 2003. The revision exhibited the <br /> costs for the training only, with no employee labor allocations. A detailed breakdown from <br /> MMUA, which explained how the cost sharing between City and Utility for training are <br /> arrived at was discussed and reviewed. John Dietz and George Zabee noted that the <br /> programs are expensive,but appear to be worthwhile, and necessary. <br /> 5.2 Review 2003 Capital Project Projections <br /> Staff presented the proposed 2003 Capital Budget, the proposed 10 Year forecast Capital <br /> Budget, and the 2003 back-up details. The large extraordinary items were discussed. Truck <br /> additions and replacements were also reviewed with questions from Commission, and <br /> responses from Staff <br />