Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br /> November 10, 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 /> 1. Call meeting to order at 4:00 P.M.. November 10, 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 /> 10-13-98 Minutes <br /> October Check Register <br /> Financials <br /> John Dietz seconded the motion. Motion carried 3-0. <br /> 5.1 Review and consider Proposed 1999 Budget <br /> George Zabee suggested working through the 1999 Budget, page by page. <br /> Questions from the Commission were responded to by Staff, with particular <br /> discussion of the Capital Budget and the forecasts included in the Appendix. <br /> George Zabee wishes Commission and Staff to remember the Budget is a plan <br /> and may be amended. <br /> John Dietz moved to approve the 1999 Elk River Municipal Utilities Budget as <br /> presented. James Tralle seconded the motion. Motion carried 3-0. <br />