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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> MARCH 13, 2001 <br /> Members Present: John Dietz, President; James Tralle, Trustee <br /> Members Absent: George Zabee, Vice Chairman <br /> Others Present: Pat Klaers, City Administrator; Phil Halls, Bob Muhatga <br /> 1. Call meeting to order at 4:00 P.M.March 13. 2001 <br /> 2. Consider Utilities Agenda <br /> James Tralle moved to approve the Utilities Agenda for March 13, 2001, with one addition <br /> from Bryan Adams. John Dietz seconded the motion. Motion carried 2-1. <br /> 2.A Election of Officers for 2001 <br /> James Tralle moved to name George Zabee, President; James Tralle, Vice Chairman; <br /> John Dietz, Trustee. John Dietz seconded the motion. Motion carried 2-1. <br /> 3. Consider Consent Agenda <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> February Check Register <br /> Comparative Sales/Production Reports <br /> February 15, 2001 Minutes <br /> 5.1 Review and Consider 2001 Electric Cable Bids <br /> Bids were accepted on March 7, 2001 for 2001 electric cable requirements. Staff presented the <br /> bid tabulation, with the recommendation that the low responsive bids in each category be awarded. <br /> John Dietz asked if all the bids were comparable. Staff responded positively. <br /> James Tralle moved to approve the low bids for 2001 Electrical Cable. John Dietz seconded <br /> the motion. Motion carried 2-0. <br /> 5.2 Update Well#7 and Proposed Water Tower <br /> Bryan Adams reported on the pump and water tests for Well#7, and advised that the bids for <br /> construction will be presented at the April Commission meeting. <br />