02-15-2001 ERMU MIN - Laserfiche WebLink

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ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION FEBRUARY 15, 2001 Elk River Utilities Offices Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, Trustee Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water Superintendent; Patricia Hemza, Office Manager Others Present: Pat Klaers, City Administrator 1. Call meeting to order at 4:00 P.M. February 15. 2001 2. Consider Utilities Agenda George Zabee moved to approve the Utilities Agenda for February 15, 2001. James Tralle seconded the motion. Motion carried 3-0. 3. Consider Consent Agenda George Zabee moved to approve the Consent Agenda as follows: January Check Register Comparative Sales/Production Reports January 15, 2001 Minutes 5.1 Update Well#7 and Proposed Water Tower Location Bryan Adams reported on the response from Riverside Development and Gold Nugget Development concerning a possible water tower in their development. Gold Nugget has agreed to locate a Water Tower on the NW corner of their development. John Dietz and Bryan Adams will meet with representatives of Riverside to discuss a tower location on their property. Further discussion was centered on the size of the water tower locations for booster stations. Bryan Adams advised that he has sent a memo to the City of Elk River estimating the schedule and costs for Water production facility#7, and Water Tower with financing with bonds. 5.2 Review Downtown Electric Upgrade & Sidewalk Project The upgrade of the electrical system on Main Street was reviewed, with John Dietz reporting on the pavers to be used for sidewalk, and Pat Klaers reported on time frames for the project. John Dietz mentioned that he feels the upgrade to be done by the Utilities has helped move the project ahead. Bryan Adams will return to the Commission with plans, specifications, and secure proposal to do the necessary work.