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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br /> TUESDAY, APRIL 9, 1996 <br /> Members Present: President James Tralle, Vice Chairman John <br /> Dietz, Trustee George Zabee <br /> Others Present: Pat Klaers, City Administrator, Rick Newland <br /> AEC, Mike Rajala AEC, Glenn Sundeen <br /> Line Superintendent, Robert McCartney Water <br /> Superintendent, Patricia 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 4-9-96 Agenda. Mr. Zabee <br /> seconded the motion. Motion carried 3-0 . <br /> 3 . Consider Consent Agenda <br /> Mr. Dietz moved to approve the Consent Agenda as follows: <br /> 3 . 1-3-96, 3-8-96, 3-12-96, 3-22-96, 3-26-96 and 3-27-96 <br /> minutes -- approved <br /> 6 . Check register -- approved. <br /> 4 . Evaluation of Utility management Services from Anoka <br /> Electric Cooperative <br /> Mr. Newland and Mr. Rajala presented the proposal from Anoka <br /> Electric Cooperative to offer Utility Management Services to <br /> the Elk River Municipal Utilities . General discussion of <br /> issues and concerns of the proposal followed the <br /> presentation. A copy of the AEC proposal is attached to <br /> these minutes . <br /> 5 . Evaluation of switch gear bids opened 4-8-96. <br /> Mr. Sundeen presented the bids for 600 AMP Pad Mounted <br /> Switch Gear. <br /> Mr. Zabee moved to award the bid for 600 AMP Pad Mounted <br /> Switch Gear to Wesco in the amount of $5995. 00 each. Mr. <br /> Dietz seconded the motion. Motion carried 3-0 . <br />