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MEETING OF THE ELK RIVER MUNICIPAL <br /> UTILITIES COMMISSION HELD AT THE ELK <br /> RIVER MUNCIPAL UTILITIES OFFICE <br /> TUESDAY, MARCH 12 , 1996 <br /> Members Present : James A. Tralle, President <br /> John Dietz, Vice Chairman <br /> George Zabee, Trustee <br /> Others Present : Pat Klaers, City Administrator; Lori Johnson, <br /> Assistant City Administrator; Steve Rohlf, Building and Zoning <br /> Administrator; Glenn Sundeen, Line Superintendent; Patricia <br /> Hemza, Office Manager <br /> 1 . Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the <br /> Elk River Utilities Commission was called to order at <br /> 4 : 00 P.M. by President James Tralle . <br /> 2 . Consider Agenda <br /> Mr. Dietz moved to approve the 3-12-96 Agenda. Mr. Zabee <br /> seconded the motion. The motion carried 3-0 . <br /> 3 . Consider Consent Agenda <br /> Mr. Dietz moved to approve the Consent Agenda as follows: <br /> 3 . 2-13 minutes -- approved <br /> 12 . Check Register -- approved. <br /> Mr. Zabee seconded the motion. The motion carried 3-0 . <br /> 4 . Voluntary Assessment for National EMF research for 1996 <br /> After discussion of the pros and cons the EMF project, with <br /> reservations from Mr. Zabee, Mr. Dietz moved to approve <br /> payment of the voluntary assessment. Mr. Zabee seconded the <br /> motion. The motion carried 3-0 . <br /> 5 . Comp Worth <br /> Glenn Sundeen expressed his concerns with the booklets <br /> supplied to us by the City. Lori Johnson responded with her <br /> observations . Mr. Zabee has volunteered to take part in the <br /> Comp Worth Committee . Mr. Dietz moved to order booklets <br />