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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> December 11, 2001 <br /> Members Present: George Zabee, President; John Dietz, Trustee <br /> Members Absent: James Tralle, Vice Chair <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, Tushie Montgomery Architect Representatives <br /> 1. Call meeting to order December 11, 2001 <br /> 2. Consider Utilities Agenda <br /> John Dietz moved to approve the Utilities Agenda for December 11, 2001. George Zabee seconded <br /> the motion. Motion carried 2-0. <br /> 3. Consider Consent Agenda <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> November Check Register <br /> Financials <br /> November 13, 2001 Minutes <br /> George Zabee seconded the motion. Motion carried 2-0. <br /> 5.1 Review & Consider Load Management Rates <br /> Staff reviewed a chart reflecting the wholesale rates and proposed retail rates for Energy <br /> Management, published by Great River Energy. The proposed increase in retail rates reflects a 1 mil <br /> increase from the current rate, which Staff recommends adopting. Staff updated the Commission on the <br /> cycled air conditioning progress. <br /> John Dietz moved to approve a 1 mil increase for the Energy Management rates. George Zabee <br /> seconded the motion. Motion carried 2-0. <br /> 5.2 Well Head Protection Plan Update <br /> The Wellhead Protection Plan history was reviewed. The last portion of the plan was recently <br /> completed by staff, and submitted to the MDH for preliminary comments. Commission and Staff discussed <br /> the plan, with special attention to Chapter 5, "Objectives and Plans of Action". No suggested changes were <br /> made, and Staff was directed to proceed with the approval process. <br />