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ELK RIVER MUNICIPAL UTILITIES <br /> AY 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> June 7, 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 /> Hank Duitsman Mayor <br /> Jeff Gongoll EDA Chair <br /> Marley Glines Riverside Development <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 ) Jeff Gongoll and Marley Glines, representing concerned citizens <br /> for a new hockey arena, presented to the Commission the plans <br /> for an additional hockey arena and requested financial help for <br /> this facility. It was the consensus of opinion of the <br /> Commissioners that the Commission would be in a position to <br /> offer to the operators of the new facility the previously <br /> approved "Economic Development Rate" for operating this <br /> facility as well as the existing facility. It was felt that <br /> as plans developed that this group should again approach the <br /> Commission with a request. <br /> 5) Bob McCartney reported that the new well and treatment plant <br /> at the Gary Street location has been placed in service and the <br /> parks Department is requesting some additional fencing which <br /> would benefit both parties. Motion by Mr. Tralle, seconded by <br /> Mr. Zabee to install the additional fencing at the Gary St. <br /> water treatment plant. The motion carried. <br /> 6) The Line Superintendent updated the Commissioners on the status <br /> of construction projects and other operating conditions. <br /> 7 ) The General Manager reviewed the May financial statements with <br /> the Commissioners. <br />