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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br /> June 8, 1999 <br /> Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br /> Zabee <br /> Staff Present: Bryan Adams, General Manager; Robert McCartney, Water <br /> Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Pat Klaers, Elk River City Administrator; Lori Johnson, Elk River <br /> Assistant City Administrator; Darrell Mack, Sewer Superintendent <br /> Elk River Municipal Utilities Employee Present: Art Gatchell <br /> 1. Call meeting to order at 4:00 PM,June 8, 1999 <br /> 2. Consider Utilities Agenda <br /> George Zabee moved to approve the Utilities Agenda. John Dietz seconded the <br /> motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> James Tralle asked to have the May 11, 1999 minutes amended in the last <br /> paragraph under 5.1, to read James Tralle suggested, rather than James Tralle <br /> moved. <br /> George Zabee moved to approve the Consent Agenda as follows: <br /> 5-11-99 Minutes, as amended <br /> May Check Register <br /> Financials <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 5.1 Review Water & Sewer Department Coordination <br /> James Tralle reviewed the subject of the Water& Sewer Department <br /> coordination. George Zabee offered his opinion of the letter from Ron Black, <br /> Attorney, regarding the legal issues involved. <br /> James Tralle asked John Dietz if it was still his intention to combine Water and <br /> Sewer Department Head positions. Discussion of the logistics followed, with <br /> positives and negatives addressed by Staff and Commission. The Commission <br /> reviewed the responsibilities of the present Water Superintendent with Robert <br /> McCartney, in a question and answer format concerning duties dealing with <br /> environmental issues and meter technology. <br />