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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br /> JUNE 4, 1997 <br /> Members Present: President, John Dietz; Vice Chairman, George Zabee; Trustee, James <br /> Tralle <br /> Others 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 3:45 P.M. June 4, 1997. <br /> 2. Consider Utilities Agenda. <br /> Mr. Tralle moved to approve the 6-4-97 Agenda. Mr. Dietz seconded the motion. <br /> Motion carried 2-0. <br /> 3. *Consider Consent Agenda. <br /> Mr. Tralle moved to approve the Consent Agenda as follows: <br /> 3. 5-13-97 Minutes, 5-27-97 Minutes <br /> 4. Check Registers <br /> Financials <br /> Mr. Zabee arrived at 3:50 P.M. <br /> 5.1 Review Demand Customer Tariff Sheets <br /> This tariff was reviewed at the 5-13-97 meeting, and the minimum bill <br /> component was questioned. <br /> Bryan Adams presented the Commission with five rate possibilities,reflecting <br /> options to the minimum bill component. Discussion of the possibilities, the reasons <br /> for the rate and the consequences of each option followed. <br /> Mr. Tralle moved to adopt a Minimum Demand Bill to be 30%of the demand <br /> for the previous 12 months. Mr. Zabee seconded the motion. Motion <br /> carried 3-0. <br /> 5.2 NSP Up-date& Network Transmission Tariff <br /> Bryan Adams up-dated the Commission on the progress and time frames of <br /> NSP and the transmission tariff. <br />