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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 /> September 6, 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 ) Mazzie Compton, a customer, asked the Commissioners to consider <br /> a budget billing system. The General Manager stated that we <br /> used to have this, however, no one used it and it is not in our <br /> present software. The Commissioners agreed to do a survey and <br /> see if many of our customers would be interested in this at <br /> this time. <br /> 5) The Line Superintendent updated the Commissioners on the status <br /> of construction projects and other operating conditions. <br /> 6) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the <br /> check register. <br /> 7 ) The Commissioners discussed the Utility contribution to the <br /> City. No action was taken at this time. <br /> 8) The Commissioners asked staff to get with Dr. Tony Jarmoluk <br /> about the possibility of eliminating a pole on Main Street. <br /> 9) The next meeting was set for Tuesday, October 11, 1994 at 3:00 <br /> P.M. at the Utilities office. <br />