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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> SEPTEMBER 13, 2000 <br /> Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, <br /> Trustee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> David Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Dave Lucas, Sherburne County Solid Waste Officer <br /> 1. Call meeting to order at 4:00 P.M. September 13, 2000 <br /> 2. Consider Utilities Agenda <br /> Bryan Adams added two topics to be discussed under Other Business. <br /> James Tralle moved to approve the Utilities Agenda, with two additional items by <br /> Bryan Adams to be discussed under Other Business. George Zabee seconded the motion. <br /> Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> James Tralle moved to approve the Consent Agenda. <br /> John Dietz asked if there were any questions about the check register or the <br /> financials. George Zabee and John Dietz each questioned two items on the Check <br /> Register, and Staff responded. John Dietz asked about the Electric expense portion of the <br /> Profit and Loss Statement for July. <br /> George Zabee seconded the motion to approve the Consent Agenda as follows: <br /> August Check Register <br /> Financials <br /> Approval of the August 8, 2000 Minutes <br /> Motion carried 3-0. <br />