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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 /> JULY 9, 1996 <br /> Members Present : President James Tralle, Vice Chairman John <br /> Dietz, Trustee George Zabee <br /> Others Present : Terry Maurer, MSA Consulting Engineer; 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 /> 4 : 00 P.M. by President Tralle. <br /> 2 . Consider Utilities Agenda <br /> Mr. Dietz moved to approve the 7-9-96 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 . 6-11-96 Minutes -- approved <br /> 16 . Check Register -- approved <br /> 4 . Looping of water mains <br /> Mr. Maurer and Mr. McCartney presented information on <br /> the looping of water mains and the need for a policy. <br /> Mr. Zabee moved to adopt a policy: All watermains shall be <br /> looped or, in the case of phasing of developments, that <br /> provisions be made to loop them in the future. Mr. Dietz <br /> seconded the motion. <br /> Motion caried 3-0 . <br /> 5 . Northwest area facilities <br /> Mr. Maurer presented a plan for the timing of a well, <br /> elevated tower, and water treatment facility in the <br /> northwest area of the City. He recommended a preliminary <br /> study to identify potential sights for the well, tower, and <br /> treatment facility. <br />