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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUTNICIPAL <br /> UTILITIES OFFICE <br /> JUNE 11 , 1996 <br /> Members Present : President James Tralle, Vice Chairman John <br /> Dietz, Trustee George Zabee <br /> Others Present : Terry Mauer; Dave Berg, R.W. Beck; Glenn <br /> Sundeen, 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 /> 3 : 00 P.M. by President James Tralle . <br /> 2 . Consider Utilities Agenda <br /> Mr. Zabee moved to approve the 6-11-96 Agenda. Mr. Dietz <br /> seconded the motion. Motion carried 3-0 . <br /> 3 . Consider Consent Agenda <br /> Mr. Zabee moved to approve the Consent Agenda as follows : <br /> 3 . 5-14-96 minutes -- approved <br /> 13 . Check register -- approved. <br /> 4 . Report from Steve Rohlf on Utilities Building <br /> Mr. Rohlf discussed the problems and concerns with the <br /> Utilities Office Building and possible solutions. Repairs <br /> and solutions were weighed against cost . Mr. Sundeen was <br /> directed to contact Introspect to give the Commission a <br /> quote on over-seeing the roofing project . All other <br /> repairs would be taken care of after the roof is <br /> completed. <br /> 5 . Regional safety instructor <br /> Mr. Sundeen reported that he has met with Mike Willette, <br /> Regional Safety Instructor from MMUA. Charges to the <br /> Utility with and without City involvement were discussed. <br /> Mr. Zabee senses the need for staff involvement in this <br /> issue. <br /> Mr. Dietz moved to proceed with committment to MMUA for <br /> their services . Mr. Zabee seconded the motion. <br /> Motion carried 3-0 . <br />