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SPECIAL MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br /> MAY 26, 1998 <br /> Members Present: President, George Zabee; Vice Chair, James Tralle; Trustee, John <br /> Dietz <br /> Others Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent, <br /> Patricia Hemza, Office Manager <br /> Call meeting to order at 4:00 P.M.May 26, 1998 <br /> The Special Meeting of the Elk River Municipal Utilities Commission was called to <br /> order at 4:00 P.M. for the purpose of executing documents concerning the Otsego sub- <br /> station. John Dietz moved to approve the Agenda. James Tralle seconded the motion. <br /> Motion carried 3-0. <br /> Details of the Distribution Interconnection Agreement were discussed, with response by <br /> Bryan Adams to a question by George Zabee. <br /> James Tralle moved approval of the Distribution Interconnection Agreement by and <br /> among Elk River Municipal Utilities and Wright-Hennepin Cooperative Electric <br /> Association and United Power Association. John Dietz seconded the motion. Motion <br /> passed 3-0. <br /> John Dietz moved approval of Supplement No. 3 to the Interconnection Agreement <br /> between Elk River Municipal Utilities and United Power Association. James Tralle <br /> seconded the motion. Motion carried 3-0. <br /> John Dietz moved to adjourn the Special Meeting of the Elk River Municipal Utilities <br /> Commission. James Tralle seconded the motion. Motion carried 3-0. <br /> The Special Meeting of the Elk River Municipal Utilities adjourned at 4:10 P.M. <br /> Respectfully submitted, <br /> Patricia Hemza <br /> Office Manager <br />