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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 /> AUGUST 13 , 1996 <br /> Members Present : President James Tralle, Vice Chairman John <br /> Dietz, George Zabee, Trustee <br /> Others Present : Bryan Adams, General Manager; Glenn Sundeen, <br /> Line Superintendent; Patricia Hemza, Office Manager; Robert <br /> McCartney, Water Superintendent <br /> 1 . Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of <br /> the Elk River Utilities Commission was called to order at <br /> 4 : 00 P.M. by President Tralle . <br /> 2 . Consider Utilities Agenda <br /> Mr. Zabee moved to approve the 8-13-96 Agenda. Mr. Dietz <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 . 7-9-96, 7-17-96, 8-5-96, 8-6-96 minutes--approved <br /> 13 . Check register--approved <br /> 4 . Formal acknowledgement of contract for General Manager <br /> The contract with Bryan Adams was discussed and formally <br /> acknowledged. Mr. Adams will begin full-time duties <br /> August 19, 1996 . The Commission welcomed Mr. Adams and <br /> Mr. Adams thanked the Commission for their consideration. <br /> 5 . Presentation of quotes for pick-up <br /> Mr. Sundeen presented quotes for the 4 x 4 full size <br /> pick-up. After a discussion of the need for this vehicle, <br /> it was decided to award the purchase to the low quote. <br /> Mr. Zabee moved to purchase the 4 x 4 full size pick-up <br /> from Saxon Fleet in the amount of $18, 600 . 95 . Mr. Dietz <br /> seconded the motion. Motion carried 3-0 . <br />