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 /> FEBRUARY 16, 1999 <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; Patricia Hemza, Office Manager <br /> 1. Call meeting to order at 4:00 P.M. February 16, 1999 <br /> 2. Consider Utilities Agenda <br /> John requests Item Number 5.1 be tabled until the March Meeting when Dave <br /> Anderson will be available. <br /> George Zabee moved to approve the Utilities Agenda, with the Item 5.1 change. <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> 1-12-99 Minutes <br /> January Check Register <br /> Financials <br /> 5.1 Review and Consider Pinwheel Ball Field Contribution <br /> Item tabled, to be placed on the March Agenda. <br /> 5.2 Review and consider Water Rules for Procedure Manual <br /> A draft copy of the Water Rules section for the procedures manual for the Elk <br /> River Municipal Utilities was presented for review by the Commission. The <br /> document reflects current policies and procedures, except for the section <br /> pertaining to backflow preventers. The City Building department is currently <br /> looking at this provision. The Elk River Municipal Utilities has ultimate <br /> responsibility for backflow prevention and the City Building officials have the <br /> inspection responsibility. <br /> No action required. <br />