Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> A/11 " Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> July 30, 1993 <br /> 11:00 A.M. <br /> Present Were: James Tralle President <br /> James Simpson Vice Chairman <br /> George Zabee Trustee <br /> Others Present: Bill Birrenkott General Manager <br /> 1) The meeting was called to order at 11:00 A.M. by <br /> President Tralle. <br /> 2 ) The employment agreement with the General Manager was <br /> discussed in detail by the Commissioners. Motion by Mr. <br /> Simpson, seconded by Mr. Zabee to ratify the employment <br /> agreement as negotiated with the General Manager. The Motion <br /> carried. <br /> 3) The General Manager discussed with the Commissioners the <br /> problem with the roof of the building and that the costs of <br /> repairs have not been budgeted. Motion by Mr. Zabee, seconded <br /> by Mr. Simpson to proceed with repairs on the roof at a cost <br /> not to exceed $7800. The motion carried. <br /> 4 ) Motion by Mr. Simpson , seconded by Mr. Zabee to adjourn. The <br /> motion Carried. Meeting adjourned at 11:30 A.M. <br /> Bill Birrenkott <br /> General Manager <br />