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r-' ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> March 8, 1994 <br /> 3:00 P.M. <br /> Present Were: James Simpson President <br /> George Zabee Vice Chairman <br /> James Tralle Trustee <br /> Others Present: Bill Birrenkott General Manager <br /> Glenn Sundeen Line Superintendent <br /> Bob McCartney Water Superintendent <br /> 1) The meeting was called to order at 3:00 P.M. by President <br /> Simpson. <br /> 2) Motion by Mr. Zabee, seconded by Mr. Tralle to approve the <br /> agenda as amended. The Motion carried. <br /> 3) Motion by Mr. Zabee, seconded by Mr. Tralle to approve the <br /> minutes of the previous meeting as distributed. The motion <br /> carried. <br /> 4) The General Manager reported that the Utilities had received <br /> a counter offer on the Clinkscales Trust property. Motion by <br /> Mr. Tralle, seconded by Mr. Zabee to accept the offer of the <br /> Trust for the purchase of the property described in the offer <br /> to be attached to and become a part of these minutes. The <br /> motion carried unanimously. <br /> 5) The General Manager and Line Superintendent reported that the <br /> Minnesota Department of Transportation would only allow a <br /> permit for us to build a new feeder to the area West of Lake <br /> Orono with underground cable. This cost will be significantly <br /> higher than what was projected in the budget. <br /> 6) The Line Superintendent updated the Commissioners on the status <br /> of construction projects and other operating conditions. <br /> 7 ) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the <br /> check register. <br /> 8) Mr. Simpson reported that the Utilities Commission has been <br /> requested to attend a joint meeting of the Economic Development <br /> Authority on April 11, 1994 . <br />