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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 /> October 13, 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: Steve Shurts, UPA <br /> 1. Call meeting to order at 4:00 P.M., October 13, 1998 <br /> 2. Consider Utilities Agenda <br /> James Tralle moved to approve the Utilities Agenda as presented. John Dietz <br /> seconded the motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> 9-15-98 Minutes <br /> September Check Register <br /> Financials <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 5.2 Up-date on Proposed Combustion Gas Turbine Project with UPA <br /> Steve Shurts, Manager of Generation Development for UPA appeared to discuss <br /> UPA's view of the proposed project with time schedules. He covered the Project <br /> Overview, Specific Equipment, Transmission, Fuel Supply, Permitting and <br /> Regulatory Requirements, Project Scheduling, and Project Cost Estimates. <br /> Discussion followed with questions and answers. The Commission is in favor <br /> of pursuing research on the Project. Bryan Adams indicated that a Joint Meeting <br /> with the City Council of Elk River is in order at this time. A meeting will be <br /> scheduled with the City Council for Monday,November 9, 1998 at City Hall. <br /> Bryan Adams is directed to research the additional costs that have appeared with <br /> regard to bonding for the project. <br />