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ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> January 10, 1995 <br /> 3 :00 P.M. <br /> Present Were: George Zabee Vice Chairman <br /> James Tralle Trustee <br /> Others Present: Bill Birrenkott General Manager <br /> Pat Klaers City Administrator <br /> Terry Maurer City Engineer <br /> Bob McCartney Water Superintendent <br /> Glenn Sundeen Line Superintendent <br /> John Bogart Windsor Development <br /> 1) The meeting was called to order at 3 :00 P.M. by Vice Chairman <br /> Zabee. <br /> 2) Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br /> agenda as amended. The Motion carried. <br /> 3) Motion by Mr. Tralle, seconded by Mr. Zabee to approve the <br /> minutes of the previous meeting as distributed. The motion <br /> carried. <br /> 4 ) Motion by Mr. Tralle, seconded by Mr. Zabee to ask the City <br /> Council to draft the ordinance requiring water connection <br /> within two years of when this service is made available to them <br /> to include only those affected from this day forward. The <br /> Motion carried. <br /> 5) The Line Superintendent reviewed the status of construction <br /> projects and other operating conditions. <br /> 6) The General Manager reported that we had a computer malfunction <br /> and have been unable to prepare financial statements for the <br /> last two months. He expected the problem to be fixed very <br /> soon. <br /> 7 ) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the <br /> check register. <br />