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• 411 <br /> COMMISSION MEETING <br /> January 14 , 1988 <br /> Thursday 7: 00 P.M. <br /> Present Were: Douglas Dill President <br /> Jim Tralle Vice Chairman <br /> George Zabee Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Glenn Sundeen <br /> Tony Rude - UPA <br /> Jim Losleben - Micro-Tel <br /> 1) The meeting was called to order by Vice Chairman Dill at <br /> 7: 00 P.M. <br /> 2) Motion by Mr . Zabee, seconded by Mr . Tralle to approve the <br /> minutes of the previous meeting as presented and distributed. <br /> Motion Carried . <br /> 3) Motion by Mr . Zabee, seconded by Mr . Tralle to approve Douglas <br /> Dill as President and Jim Tralle as Vice Chairman for the year <br /> 1988 . Motion Carried . <br /> 4) Tony Rude of United Power Association presented a proposal for a <br /> new power supply agreement which will be a joint effort involving <br /> UPA and Anoka Electric Cooperative. The General Manager was <br /> instructed to obtain proposals from other power suppliers in a <br /> position to serve us our energy and capacity requirements. <br /> 5) James Losleben of Micro-Tel presented a proposal to use Elk River <br /> Municipal Utilities as a "Beta" test site for his company' s <br /> products in the area of Load Management. This is to be at no <br /> cost to us and the utility can derive a good amount of valuable <br /> information. Motion by Mr. Tralle, seconded by Mr. Zabee for the <br /> General Manager to negotiate a contract at the next Commission <br /> Meeting. Motion carried. <br /> 6) Motion by Mr . Tralle, seconded by mr. Zabee to change the job <br /> responsibilities of the Water Serviceman to include cable <br /> locating and assistant engine operator and to set the wages for <br /> this position at $12 .00 per hour. The motion carried. <br /> 7) Motion by Mr . Tralle, seconded by Mr . Dill to install a Section <br /> 125, "Cafeteria Benefits" plan at Elk River Municipal Utilities. <br /> The motion carried . <br /> 8) Motion by Mr . Tralle, seconded by Mr . Dill to install the fire <br /> alarm system proposed by Builders Sound and Security Systems in <br /> the amount of $1575. Motion carried. <br /> 9) The commission unanimously approved the presented list of charged <br /> off accounts for the year 1987. <br /> 1 <br />