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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br /> JULY 9, 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; Patricia <br /> Hemza, Office Manager; Pat Klaers, City Manager; Dave Anderson, President of Elk River <br /> Softball Association <br /> 1. Call meeting to order at 3:30 P.M. July 9, 1997 <br /> 2. Consider Utilities Agenda <br /> Mr. Tralle moved to approve the 7-9-97 Agenda. Mr. Zabee seconded the motion. <br /> Motion carried 3-0. <br /> 3. *Consider Consent Agenda. <br /> Mr. Tralle moved to approve the Consent Agenda as follows: <br /> 3. 6-4-97 Minutes <br /> 4. Check Register <br /> Financials <br /> 5.1 Review and consider Off-Peak and Street Light Tariff Sheets. <br /> Bryan Adams presented the proposed tariff sheets for Off-Peak and Street Lights, <br /> which reflect recommendations by R.W.Beck. Bryan responded to questions by <br /> Commissioners regarding the Off-Peak Rate. <br /> Mr. Tralle moved to adopt the St. Light Rate. Mr. Zabee seconded the motion. <br /> Motion carried 3-0. <br /> Mr. Tralle moved to adopt the Off-Peak Demand Rate. Mr. Zabee seconded the <br /> motion. Motion carried 3-0. <br /> 5.5 Update Ballfield Contribution <br /> At the August 11, 1992 ERMU Commission meeting, a donation of electricity for <br /> the softball field lighting and concessions was approved for a period of five years. <br /> The five year time frame will end August, 1997. Dave Anderson appeared before the <br />