Laserfiche WebLink
--c.i <br /> ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> November 1, 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 /> Pat Klaers City Administrator <br /> Bob McCartney Water Superintendent <br /> 1) The meeting was called to order at 3:05 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 updated the Commissioners on the status of <br /> construction projects and other operating conditions. <br /> 5) Bob McCartney, Water Superintendent updated the Commissioners <br /> on the status of the water projects and other operating <br /> conditions. <br /> 6) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the <br /> check register. <br /> 7 ) The joint meeting with the City Council was set for Monday <br /> November 14, 1994 at 5: 30 P.M. at the City Hall. <br /> 8) The General Manager reviewed the preliminary 10 year forecast <br /> with spending requirements with the Commissioners. <br /> 9) The General Manager reviewed with the Commissioners the <br /> preliminary operating budget for 1995 . <br /> 10) The next meeting was set for Tuesday, December 6, 1994 at 3:00 <br /> P.M. at the Utilities office. <br />