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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 /> May 16, 1995 <br /> 4 :00 P.M. <br /> Present Were: George Zabee President <br /> James Tralle Vice Chairman <br /> John Dietz Trustee <br /> Others Present: Bill Birrenkott General Manager <br /> Bob McCartney Water Superintendent <br /> Glenn Sundeen Line Superintendent <br /> Paul Erich Olson, Theilen <br /> Terry Maurer Maier, Stewart <br /> Irwin Stobbe D & E Homes <br /> Wade Lovelette Lead Lineman <br /> Mike Thiry Lead Lineman <br /> Mark Fuchs Lead Lineman <br /> 1) The meeting was called to order at 4 :00 P.M. by President <br /> Zabee. <br /> 2 ) Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br /> agenda as amended. The Motion carried. <br /> 3) Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br /> minutes of the previous meeting as distributed. The motion <br /> carried. <br /> 4 ) Irwin Stobbe a local homebuilder, Complained about the cost to <br /> install underground to clear an overhead line from a house he <br /> was building. Motion by Mr. Tralle seconded by Mr. Dietz to <br /> do the work requested without charging equipment hours to bring <br /> the total cost of the project to $1403.02. The motion carried. <br /> 5) John Busonick, who had requested time from the Commission <br /> failed to show up. <br /> 6) Paul Erich of Olson, Theilen and Associates, presented and <br /> reviewed the 1994 audited financial statements. Motion by Mr. <br /> Tralle, seconded by Mr. Dietz to receive and file the 1994 <br /> audit. The Motion carried. <br /> 7 ) Terry Maurer of MSA presented a summarization of the bids <br /> received on the Hillside Water Treatment Plant. Motion by Mr. <br /> Tralle, seconded by Mr. Dietz to award the construction of the <br /> Water Treatment Plant to the low bid of Richmar Construction, <br /> Inc. in the amount of $416,400. The Motion Carried. <br />