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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> JULY 11, 2000 <br /> Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, <br /> Trustee <br /> Staff Present: Bryan Adams, General Manager; David Berg, Water Superintendent; <br /> Patricia Hemza, Office Manager <br /> 1. Call meeting to order at 4:00 July 11. 2000 <br /> 2. Consider Utilities Agenda <br /> Bryan Adams has two additional items to be discussed under Other Business: <br /> 1. To ask authorization to explore purchasing 5% of purchased power on <br /> the open market for August. <br /> 2. To explore an overture from John Plaisted concerning the building to <br /> be constructed on the corner of King and Main. <br /> James Tralle moved to approve the Utilities Agenda, with two additional items to <br /> be discussed under Other Business. George Zabee seconded the motion. Motion carried <br /> 3-0. <br /> 3. Consider Consent Agenda <br /> George Zabee asked two questions on the Check Register. John Dietz asked two <br /> questions on the Financials, regarding pumping expense and WAC fees. <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> June Check Register <br /> Financials <br /> Approval of the May 30, 2000 Special Meeting Minutes <br /> George Zabee seconded the motion. Motion carried 3-0. <br /> 5.1 Review and Consider Main St.Water Main Installation Project <br /> Bryan Adams reviewed the Main Street Water Main Project,previously discussed <br /> at the May 30, 2000 Utilities Meeting. Howard R. Green Company prepared plans and <br /> specifications, and secured bids to install water mains for the Main Street resurfacing <br /> project. Bids were received on July 7, 2000 and presented at this time to the <br /> Commission. The estimated costs for engineering and inspection for the project would <br /> be approximately $39,000.00. <br />