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06-02-1988 ERMU MIN
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06-02-1988 ERMU MIN
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City Government
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ERMUMIN
date
6/2/1988
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UTILITIES COMMISSION MEETING <br /> June 2, 1988 <br /> Thursday 7:30 P.M. <br /> Present Were: Douglas Dill President <br /> James Tralle Vice Chairman <br /> George Zabee Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Glenn Sundeen <br /> 1) The meeting was called to order at 7 : 30 P.M. By President <br /> Dill . <br /> 2) Motion by Mr. Tralle seconded by Mr . Zabee to approve the minutes <br /> of the previous meeting as presented and distributed. Motion <br /> carried . <br /> 3) Motion by Mr . Tralle, seconded by Mr. Zabee to begin the <br /> implementation of an interruptible dual fuel rate at 3 .4¢ per <br /> KWH. This rate will be subject to terms and conditions as set by <br /> Anoka Electric Cooperative. Motion carried. <br /> 4) Motion by Mr. Zabee seconded by Mr . Tralle to begin the <br /> implementation of an interruptible air conditioning rate at 3.40 <br /> per Kilowatt hour . This rate will be subject to terms and <br /> conditions as set by Anoka Electric Cooperative. Motion carried. <br /> 5) Motion by Mr . Tralle seconded by Mr . Dill to authorize the <br /> General Manager to procure a contract meter reader to begin work <br /> as soon as possible. Motion carried. <br /> 6) The General Manager reviewed the April financial statements with <br /> the Commission. <br /> 7) Glenn Sundeen updated the Commissioners on the status of <br /> construction projects and new services . <br /> 8) The next meeting was set for Thursday, July 7 , at 7 : 30 P.M. at <br /> the Utilities Office. <br /> 9) Motion by Mr . Tralle seconded by Mr . Zabee to adjourn. Motion <br /> carried. <br /> Bill Birrenkott <br /> General Manager <br />
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