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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> January 16, 2001 <br /> Elk River Utilities Offices <br /> Members Present: John Dietz, President; George Zabee, Vice Chairman <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br /> Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Pat Klaers, City Administrator; Greg Oxley, MMUA Government Relations Director <br /> 1. Call meeting to order at 4:00 P.M. January 16, 2001 <br /> 2. Consider Utilities Agenda <br /> George Zabee moved to approve the Utilities Agenda for January 16, 2001. John Dietz seconded the <br /> motion. Motion carried 2-0. <br /> 2.a Designate First National Bank official depository for 2001 <br /> John Dietz moved to approve the designation of the First National Bank of Elk River as official <br /> depository for 2001. George Zabee seconded the motion. Motion carried 2-0. <br /> 2.b Designate Elk River Star News official newspaper for 2001 <br /> George Zabee moved to approve the designation of the Elk River Star News as official newspaper for <br /> 2001. John Dietz seconded the motion. Motion carried 2-0. <br /> 3. Consider Consent Agenda <br /> George Zabee moved to approve the Consent Agenda as follows: <br /> December Check Register <br /> Financials <br /> December 12, 2000 Minutes <br /> John Dietz seconded the motion. Motion carried 2-0. <br /> 5.1 Update Well#7 and Proposed Water Tower <br /> Bryan Adams updated the Commission on the construction of Well #7, located on the Deschenes <br /> property. The proposed schedule, and estimated costs for the Well were reviewed. By Commission <br /> consensus, authorization was given to proceed with the test well, and proceed to the bidding stage of this <br /> project. <br />