Laserfiche WebLink
REGULAR MEETING OF THE ELK RIVER MUNICIPAL <br /> UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br /> MARCH 11, 1997 <br /> MEMBERS PRESENT: President, John Dietz;Vice Chairman, George Zabee;Trustee,James Tralle <br /> OTHERS PRESENT: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; Robert <br /> McCartney, Water Superintendent; Patrick Klaers, City Manager;Wade Lovelette, Line Foreman <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Municipal Utilities <br /> Commission was called to order at 3:40 P.M. by President Dietz. <br /> 2. Consider Utilities Agenda <br /> Mr.Tralle moved to approve the 3-11-97 Agenda, Mr. Zabee seconded the motion. Motion carried <br /> 3-0. <br /> 3. Consider Consent Agenda <br /> Mr. Dietz requested the minutes of 2-12-97 be changed to reflect the vote for Review Comparable <br /> Worth Study Proposal.The vote should be changed from 2-0 to 2-1. <br /> Mr. Tralle moved and Mr. Zabee seconded to accept the minutes of 2-12-97 meeting as amended, <br /> minutes from 3-4-97 meeting as written, and Check Register. Motion carried 3-0. <br /> 5.1 Review 1996 Financial Year End Data <br /> Commission reviewing the preliminary Year End Financial Data. Mr. Dietz asked a number of <br /> questions about this information. Patricia Hemza, Office Manager,will respond to a couple of these <br /> questions upon her return. Mr. Zabee moved to receive this report and file. Motion seconded by <br /> Mr.Tralle, motion carried 3-0. <br /> 5.2 Award 69 KV Circuit Breaker for Station 14 Modification <br /> Mr. Adams presented the bid tabulation from the bidding process and recommended that AEG <br /> Power Systems, Inc.,the lowest responsive bidder be awarded the contract to furnish this <br /> equipment for$31,640.00. Mr.Tralle moved to purchase this equipment from AEG. Mr.Zabee <br /> seconded the motion and motion carried 3-0. <br />