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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 /> DECEMBER 8, 1998 <br /> Members Present: President, George Zabee; Vice Chairman, 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: Pat Klaers, City Administrator; Lori Johnson, Assistant City <br /> Administrator <br /> 1. Call meeting to order at 4:00 P.M.December 8, 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 /> 11-9-98 Special Meeting Minutes <br /> 11-10-98 Minutes <br /> November Check Register <br /> Financials <br /> John Dietz seconded the motion. Motion carried 3-0 <br /> 5.1 Review Water and Electric Rates for 1999 <br /> Staff reviewed the present Water and Electric Rates with the Commission, along <br /> with an analysis of the rates and the Demand Customer Load Factor and Bill <br /> comparisons for customers. Rates appear to be sufficient at this time and no <br /> changes are recommended. <br /> James Tralle suggests that the Commission and Staff study the Commercial <br /> electrical installation/connection fees. Discussion followed. <br /> Rates will further be discussed at the January, 1999 meeting, when the Utilities <br /> has received purchased power costs from Connexus/UPA for 1999. <br />