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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 /> SEPTEMBER 11, 1996 <br /> Members Present : President James Tralle, Vice Chairman John <br /> Dietz, Trustee George Zabee <br /> Others Present : Terry Maurer, MSA Consulting Engineer; Bryan <br /> Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; Patricia Hemza, Office <br /> 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 Tralle. <br /> 2 . Consider Utilities Agenda <br /> Mr. Dietz moved to approve the 9-11-96 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 . 8-13-96 Minutes -- approved <br /> 4 . Check Register -- approved <br /> 5 . 1 . MSA Presentation on Water System Expansion <br /> Terry Maurer summarized the engineering study to identify <br /> potential sites and estimated costs for a well, filter <br /> plant, and water tower to serve the northwest area of the <br /> water system, and evaluated a trunk watermain extension <br /> from the northeast area of the water system to the north- <br /> west area of the water system. Trunk watermain extension <br /> will delay the need for future water tower #6 . <br /> Mr. Zabee moved to direct MSA to prepare a proposal to <br /> complete the Wellhead Protection Plan. Mr. Dietz seconded <br /> the motion. Motion carried 3-0 . <br /> Mr. Dietz moved to direct MSA to complete the preliminary <br /> design for the trunk watermain extention. Mr. Zabee <br /> seconded the motion. Motion carried 3-0 . <br />