Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION • <br /> September 12, 2001 <br /> Members Present: George Zabee, President; James Tralle, Vice Chair; John Dietz, Trustee <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 <br /> 1. Call meeting to order September 12, 2001 at 4:00 p.m. <br /> 2. Consider Utilities Agenda <br /> Bryan Adams will have two additional items to be discussed under Other Business. <br /> James Tralle moved to approve the Utilities Agenda for September 12, 2001, with two additional items <br /> to be discussed under Other Business. 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 /> August Check Register <br /> Financials <br /> August 14, 2001 Minutes <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 5.1 Review Proposed 2002 Capital Projects Budget <br /> Bryan Adams reviewed the 2002 Capital Budget, with the 10 year Capital and back-up details for the <br /> information and consideration of the commission. John Dietz questioned vehicle needs, the mileage, and ages <br /> of trucks. George Zabee asked Staff to explain the Vac Tron Excavator. Normal distribution construction was <br /> also discussed. This item was informational only at this meeting. <br /> 5.2 Update Well#7 and Water Tower Projects <br /> The Commission was updated on the Water Treatment Facility#7 and Water Tower Update, which <br /> appear to on the anticipated schedule. The bond sale had been scheduled to take place on September 17, 2001. <br /> Due to the events in New York, the sale will be delayed until the appropriate time for a bond sale resumes. No <br /> action necessary. <br />