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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 /> September 15, 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: Joseph Pallansch <br /> 1. Call meeting to order at 4:00 P.M., September 15, 1998 <br /> 2. Consider Utilities Agenda <br /> John Dietz and Bryan Adams each have an additional item to be discussed under <br /> 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 /> James Tralle moved to approve the Consent Agenda as follows: <br /> 8-11-98 Minutes <br /> August Check Register <br /> Financials <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 5.1 Presentation by Joseph Pallansch <br /> Joseph Pallansch, who acts as a Contractual Engineering Consultant to the Elk <br /> River Municipal Utilities, appeared before the Commission to present a summary <br /> of accomplishments and talks he has implemented for the Utilities. Mr. Pallansch <br /> requests that his rate for Electrical Consulting services be increased. Mr. <br /> Pallansch further requests a written response to his proposal. <br /> Commission will review the presented file, and respond at a future date. <br />