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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 /> FEBRUARY 10, 1998 <br /> Members Present: President, George Zabee; Trustee, John Dietz <br /> Members Absent: Vice Chairman, James Tralle <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen,Line <br /> Superintendent; Robert McCartney, Water Superintendent; Patricia Hemza, Office <br /> Manager <br /> Others Present: Pat Klaers, City Administrator; Lori Johnson, Assistant City <br /> Administrator; Terry Maurer, City Engineer <br /> 1. Call meeting to order at 4:00 P.M.,February 10, 1998 <br /> 2. Consider Utilities Agenda <br /> John Dietz moved to approve the February 10, 1998 Utilities Agenda as presented. <br /> George Zabee seconded the motion. Motion carried 2-0. <br /> 3. *Consider Consent Agenda <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> 01-13-98 Minutes <br /> Check Register <br /> Financials <br /> 5.1 Review Donation to Ice Arena <br /> Information regarding the Special Rate Donation to the Ice Arena was discussed, <br /> including usage,the history behind the donation, and whether or not a commitment <br /> was made, in 1994. <br /> John Dietz moved to donate $6,000.00 annually for a period of five years, and to <br /> review usage annually. George Zabee seconded the motion. Motion carried 2-0. <br /> 5.2 Review Industrial/Commercial Electric Rate Classification <br /> Staff reported on the research regarding industrial/commercial electric rate <br /> classification requested by the Commission at the January, 1998 meeting. The <br /> terms of commercial or industrial is not an accurate distinction. The rate is a <br /> demand/non-demand rate structure. No action required. <br />