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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 /> August 11, 1998 <br /> Members Present: President, George Zabee; Vice Chair, James Tralle; Trustee, John <br /> Dietz <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Hank Duitsman, Mayor; Larry Lawson,North Star Die Casting <br /> 1. Call meeting to order at 4:00 P.M.,August 11, 1998 <br /> 2. Consider Utilities Agenda <br /> Bryan Adams offered three additions to the 8-11-98 Agenda, to be discussed <br /> under other business, and to move 6.1 to the first discussion item. George Zabee <br /> offered one addition to the 8-11-98 Agenda, to be discussed under other business. <br /> James Tralle moved to approve the Utilities Agenda, with the additions to Other <br /> Business. John Dietz seconded the motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> After discussion of the Check Register and Financials, James Tralle moved to <br /> approve the Consent Agenda as follows: <br /> 7-14-98 Minutes <br /> July Check Register <br /> Financials <br /> John Dietz requested an analysis of health benefits to the employees of the <br /> ERMU. George Zabee requests the numbering of the financials. <br /> 6.1 Review Billing complaint with North Star Die Casting <br /> Larry Lawson appeared before the Commission to request forgiveness of <br /> late payment penalties. The Commission reviewed the billing and payment <br /> history with Mr. Lawson and discussion followed. <br /> James Tralle moved to have the penalties remain on the account of North Star <br /> Die Casting. John Dietz seconded the motion. Motion carried 3-0. <br /> Staff is directed to mail future North Star Die Casting as Certified Mail. <br />