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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> February 15, 2000 <br /> Elk River Utilities Offices <br /> Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br /> Zabee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; David Berg, Water Superintendent; Patricia <br /> Hemza, Office Manager <br /> 1. Call meeting to order at 4:00 P.M. February 15, 2000 <br /> 2. Consider Utilities Agenda <br /> John Dietz moved to approve the Agenda, with one additional item by Bryan <br /> Adams under Other Business. George Zabee seconded the motion. Motion <br /> carried 3-0. <br /> 3. Consider Consent Agenda <br /> John Dietz moved to approve the Agenda as follows: <br /> Check Register <br /> Sales and Production Reports <br /> 5.1 Review Vehicle and Equipment Lists <br /> Commission reviewed the vehicle and equipment lists with Staff No action <br /> necessary. <br /> 5.2 Review Monitoring Charges for Sewer Lift Stations <br /> Bryan Adams reviewed the Monitoring Charges for the Sewer Lift Stations with <br /> the Commission. John Dietz directed Bryan to forward the information to the <br /> City. <br />