Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> February 13, 1996 <br /> 4 :00 P.M. <br /> Present Were: Jim Tralle President <br /> John Dietz Vice Chairman <br /> George Zabee Trustee <br /> Others Present: <br /> Bill Birrenkott, General Manager; Bob McCartney, Water <br /> Superintendent; Glenn Sundeen, Line Superintendent; Pat Klaers, <br /> City Administrator <br /> 1) The meeting was called to order at 4 :00 P.M. by President <br /> Tralle. <br /> 2 ) Motion by Mr. Dietz, seconded by Mr. Zabee to approve the <br /> agenda as amended. The Motion carried. <br /> 3) Motion by Mr. Zabee, seconded by Mr. Dietz to approve the <br /> minutes of the January 3 meeting. The motion carried. <br /> 4 ) Motion by Mr. Zabee, seconded by Mr. Dietz to approve the <br /> minutes of the January 9 meeting. The Motion carried. <br /> 5) The attorney used by the utilities was discussed. The General <br /> Manager was requested to sever all relationships with the <br /> present attorney as soon as possible. <br /> 6) The Employee training and needs assessment policies presently <br /> being conducted by the City were discussed. It was agreed that <br /> all employees requested would attend the meetings whenever <br /> possible. <br /> 7 ) The Office Manager reviewed the status and costs of the <br /> possibility of "Pay by Bank" with the Commissioners. She <br /> reported that a survey will go out with the bills this month to <br /> determine the level of interest. <br /> 8) The Water Superintendent reviewed the requested priority list <br /> for valve and hydrant replacement with the Commissioners. <br /> Motion by Mr. Zabee, seconded by Mr. Dietz to receive and file <br /> this list and that it become a part of the minutes of this <br /> meeting. The motion carried. <br />