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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL <br /> UTILITIES OFFICE <br /> May 14 , 1996 <br /> Members Present : President James Tralle, Vice Chairman John <br /> Dietz, Trustee George Zabee <br /> Others Present : Pat Klaers, City Administrator; James Brimeyer, <br /> Brimeyer Group Inc . ; Gary Groen, Auditor, Glenn Sundeen, Line <br /> Superintendent; Robert McCartney, Water 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 /> 3 : 00 P.M. by President James Tralle. <br /> 2 . Consider Utilities Agenda <br /> Mr. Dietz moved to approve the 5-14-96 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 . 04-09-96, 04-16-96 minutes -- approved <br /> 12 . Check register -- approved. <br /> 4 . Update from James Brimeyer <br /> Mr. Brimeyer presented the General Manager Position Profile <br /> informational booklet prepared for candidates . He also <br /> advised the Commission of the time-table involved. <br /> 5 . Engines at Power Plant <br /> Mr. Sundeen reported that #3 engine is down, and must be <br /> repaired, and #3 and #4 turbos need servicing. He <br /> reviewed options and costs for the repairs . <br /> Mr. Dietz moved to have Wheeler Inc. analyze the problems <br /> and report back to the Commission. Mr. Zabee seconded <br /> the motion. Motion carried 3-0 . <br />