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ELK RIVER MUNCIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br /> MAY 19, 1998 <br /> Members Present: President, George Zabee; John Dietz, Trustee <br /> Members Absent: James Tralle, Vice Chairman <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Wade Lovelette, Line Foreman; Mark Fuchs, Lead Lineman <br /> 1. Call meeting to order at 4:00 P.M.,May 19, 1998 <br /> 2. Consider Utilities Agenda <br /> John Dietz moved to approve the Utilities Agenda as presented, with the exception <br /> of Item 5.1, to be tabled until the June 9, 1998 meeting. The item is to Review and <br /> consider 1998/1999 Employee Wage &Benefit Requests. George Zabee seconded <br /> the motion. Motion carried 2-0. <br /> 3. *Consider Consent Agenda <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> 4-14-98 Minutes <br /> 5-11-98 Joint City/Utility Meeting Minutes <br /> April Check Register <br /> Financials <br /> 5.2 Review and award contract to construct Well#6 <br /> Bids for the construction of Well #6 were received at 2:00 P.M., Friday, <br /> May 15, 1998. Results were presented to the Commission and discussed. <br /> John Dietz moved to accept the low bid from Alberg Water Services for the <br /> construction of Well#6, in the amount of$136,541.00. George Zabee seconded <br /> the motion. Motion carried 2-0. <br /> 5.3 Update Landfill Gas Generation Project and Otsego Substation Agreement <br /> Bryan Adams advised the Commission of the receipt of a proposed power purchase <br /> agreement from Power Strategies concerning the landfill gas generation project. The <br /> agreement is presently being reviewed by Ron Black. <br />