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--C./ A <br /> ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> July 11, 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 /> 1) The meeting was called to order at 4 :00 P.M. by President <br /> Zabee. <br /> 2) Motion by Mr. Dietz, seconded by Mr. Tralle 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 ) A discussion on cutoff policy was held with staff. Prior <br /> practices and present policy were discussed and compared with <br /> some other utilities. The Commissioners decided to make no <br /> change in the present policy at this time. <br /> 5) The Line Superintendent reviewed the status of construction <br /> projects and other operating conditions. He reported on the <br /> outage at the West Sub when a crow started an arc which <br /> eventually caused the high side fuses on the transformer to <br /> function. Several options were considered for the construction <br /> of a three phase line to serve the courthouse area. Staff was <br /> instructed to put this construction on hold for the time being. <br /> 6) The General Manager reviewed the June financial statements with <br /> the Commissioners. Motion by Mr. Dietz, seconded by Mr. Zabee <br /> to receive and file the June financial statements. The motion <br /> carried. <br /> 7 ) Motion by Mr. Dietz, seconded by Mr. Zabee, to approve the <br /> check register. <br /> 8 ) A joint meeting with City Council was discussed and the <br /> Commissioners expressed a desire to hold this meeting on July <br /> 31 at 5:00 P.M. <br />