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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> APRIL 10, 2001 <br /> Members Present: George Zabee, President; James Tralle, Vice Chairman; John Dietz, Trustee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, <br /> Water Superintendent; Patricia Hemza, Office Manager <br /> ERMU employees present: Wade Lovelette, Mark Fuchs, Art Gatchell, Michael Price <br /> Others Present: Steven McDonald, Abdo, Abdo, Eick and Meyers; Patrick Klaers, City <br /> Administrator; Bob Muhatga <br /> 1. Call meeting to order at 4:00 P.M.April 10. 2001 <br /> 2. Consider Utilities Agenda <br /> James Tralle moved to approve the Utilities Agenda for April 10, 2001, with several <br /> additions from John Dietz, to be discussed under Other Business, and to change the order of <br /> Agenda Items. John Dietz seconded the motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> March Check Register <br /> Financials <br /> March 13, 2001 Minutes, with corrections under 2, and 2A, Motion carried 2-0, <br /> rather than 2-1. <br /> 6.1 Review and Consider 2000 Audit <br /> Steven McDonald, Abdo, Abdo, Eick and Meyers appeared to present the 2000 Audit of the <br /> Elk River Municipal Utilities. The Management letter was reviewed, the results of the Electric and <br /> Water Funds discussed. Percentages of changes were further discussed. James Tralle asked about <br /> the state of the PERA, and John Dietz asked if there were any reportable conditions. Steven <br /> McDonald replied that as of this time PERA has not made any decision regarding increases in <br /> contributions, and that there were indeed no reportable conditions with the 2000 Audit. <br /> James Tralle moved to receive and file the 2000 Audit of the Elk River Municipal Utilities. <br /> John Dietz seconded the motion. Motion carried 3-0. <br />