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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> December 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; David <br /> Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Pat Klaers, City Administrator <br /> 1. Call meeting to order <br /> President James Tralle called the meeting to order at 4:00 PM on December 10, 2002, <br /> at the Elk River Municipal Utilities Garage/Office building. <br /> 2. Consider Utilities Agenda <br /> John Dietz moved to approve the Utilities Agenda for December 10, 2002. George <br /> Zabee seconded the motion. Motion carried 3-0. <br /> George Zabee moved to approve the Consent Agenda as follows: <br /> November 2002 Check Register <br /> November 12, 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 LFG & Wind Brochures <br /> In response to George Zabee's questions about the LFG, and Wind Generation projects, <br /> Bryan presented brochures, fact sheets, and graphs. The differences between the projects, <br /> with the positives and negatives were reviewed, and discussed. <br /> 5.2 Review& Consider Added Staff <br /> Letters of resignation from Jill Hartkopf, effective November 22, 2002, and Raymond <br /> Doebler, who is retiring 1-31-03 were presented. <br /> James Tralle moved to accept the resignations as presented. George Zabee seconded the <br /> motion. Motion carried 3-0. <br />