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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 /> MARCH 10, 1998 <br /> Members Present: President, George Zabee; Vice Chairman, James Tralle <br /> Members Absent: Trustee, John Dietz <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line <br /> Superintendent; Robert McCartney, Water Superintendent; Patricia Hemza, Office <br /> Manager <br /> 1. Call meeting to order at 4:00 P.M., March 10. 1998 <br /> 2. Consider Utilities Agenda <br /> James Tralle moved to approve the March 10, 1998 Agenda as presented. George <br /> Zabee seconded the motion. Motion carried 2-0. <br /> 3. *Consider Consent Agenda <br /> Mr. Tralle moved to approve the Consent Agenda as follows: <br /> 02-10-98 Minutes <br /> February Check Register <br /> Financials <br /> 5.1 Review and consider fencing of Power Plant <br /> Commission and Staff reviewed the necessity of fencing the area around the Pole <br /> Yard at the Plant. Options were presented and discussed. <br /> George Zabee moved to install the scaled down version of the fencing around the <br /> south end of the pole pile. James Tralle seconded the motion. Motion carried 2-0. <br /> 5.2 Up-date on Electronic Technician and Security System Sales Person <br /> Bryan Adams reported that Charlie Conway, Utility Worker(Electronic Technician), <br /> began employment with the ERMU on 3-3-98. The Security System Sales Person <br /> has declined the offer made. The search for a Sales Person will continue. <br /> 5.3 Up-date Miscellaneous Water Issues <br /> Bryan Adams up-dated the Commission on several miscellaneous Water Issues. <br /> Well #2 is back in operation after completion of repair work. Well #3 has been <br /> removed from service for inspection and necessary repair. Repair cost estimates <br />