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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> October 10, 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; <br /> Patricia Hemza, Office Manager <br /> Others Present: Pat Dwyer <br /> 1. Call meeting to order <br /> President James Tralle called the meeting to order at 4:00 PM on October 10, 2002. <br /> 2. Consider Utilities Agenda <br /> John Dietz moved to approve the Utilities Agenda for October 10, 2002. George <br /> Zabee seconded the motion. Motion carried 3-0. <br /> George Zabee moved to approve the Consent Agenda as follows: <br /> September 2002 Check Register <br /> September 9, 2002 Minutes <br /> Financial Reports <br /> After a brief discussion of the reports, John Dietz seconded the motion. Motion carried 3-0. <br /> 5.1 Review and Consider Future of Jackson Street Water Tower <br /> Pat Dwyer appeared to update the Commission on progress for securing digital <br /> communication use of the Tower. Mr. Dwyer advised that he does not have an agreement at <br /> this time, but feels that it will happen. He further added that he believes in saving the tower, <br /> and asks for consideration. Discussion centered on the time table for construction on the <br /> adjacent site, which would give access for the removal of the Tower. John Dietz noted that <br /> he has no desire to remove the Tower, feeling that it does have historical value. George <br /> Zabee added that he is undecided at this point. <br /> James Tralle moved to return to the question of whether or not to remove the Jackson <br /> Street Water Tower at the January, 2003 regular meeting of the Elk River Municipal Utilities <br /> Commission. <br />