Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br /> JANUARY 12, 1999 <br /> Members Present: President, George Zabee; Vice Chairman, James Tralle; Trustee, John <br /> Dietz <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Pat Klaers, City Administrator; Andrew Tralle <br /> 1. Call meeting to order at 4:00 P.M. January 12, 1999 <br /> 2. Consider Utilities Agenda <br /> John Dietz has two additions, and Bryan Adams one addition, to be discussed <br /> under Other Business. <br /> James Tralle moved to approve the Utilities Agenda, with the three additions. <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 2 a. Election of officers for 1999 <br /> Motion by George Zabee, seconded by John Dietz to nominate the following <br /> slate of officers for 1999. <br /> James Tralle President <br /> John Dietz Vice Chairman <br /> George Zabee Trustee <br /> Motion carried 3-0. <br /> James Tralle, as 1999 President of the Elk River Municipal Utilities <br /> Commission took over the chair of the 1-12-99 meeting. <br /> 2b Designate First National Bank official depository for 1999 <br /> John Dietz moved to designate First National Bank of Elk River as the <br /> official depository of the Elk River Municipal Utilities for 1999. George <br /> Zabee seconded the motion. Motion carried 3-0. <br />