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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICES <br /> SEPTEMBER 9, 1997 <br /> Members Present: President, John Dietz; Vice Chairman, George Zabee, Trustee; James <br /> Tralle <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Steve Nordahl, ERMU Security Specialist <br /> 1. Call meeting to order at 4:00 P.M. September 9, 1997 <br /> 2. Consider Utilities Agenda <br /> Mr. Tralle moved to approve the 9-9-97 Agenda. Mr. Zabee seconded the motion. <br /> Motion carried 3-0. <br /> 3. *Consider Consent Agenda <br /> Mr. Zabee moved to approve the Consent Agenda as follows: <br /> 8-12-97 Minutes <br /> Check Register <br /> Financials <br /> Mr. Tralle seconded the motion. Motion carried 3-0. <br /> 5.1 Up-date Security System Information <br /> Security System data and statistics were reviewed by Commission. Steve Nordahl <br /> appeared to report and answer questions regarding Security. Options for marketing <br /> were discussed. It was generally felt that the Security System is a viable service to <br /> our customers and the community. Staff was directed to return to the Commission at <br /> a future meeting with alternative plans for the marketing and sales of the Systems, as <br /> well as explore membership with the Builders Association of Elk River. <br /> 5.2 Up-date Landfill Gas Generation Proposal <br /> Bryan Adams presented August 27, 1997 correspondence to Power Strategies, AEC <br /> letter dated September 2, 1997 regarding the Landfill Generation Project and an <br /> economic analysis of the proposed project. Landfill gas and wind generation were <br /> discussed. <br />