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UTILITIES COMMISSION MEETING <br /> July 14, 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 /> 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 distributed. Motion carried. <br /> 3) A request for a donation to the softball association was <br /> discussed. The commissioners decided not to act on the request <br /> until more information was presented to the commission. <br /> 4) Motion by Mr. Tralle seconded by Mr. Zabee to authorize the <br /> General Manager to issue a request to customers to go to an <br /> odd-even watering system in the event Minneapolis issues a <br /> watering ban. Motion carried. <br /> 5) Motion by Mr . Zabee to read water meters monthly, rather than the <br /> present quarterly, beginning in October of 1988 . Motion carried. <br /> 6) The General Manager reported on outages, construction progress, <br /> and construction plans with the commission. It was reported that <br /> the amount of line construction associated with street, water and <br /> sewer construction has been much greater than anticipated. <br /> 7) The General Manager reviewed the June financial statement with <br /> the commission. <br /> 8) The next meeting was set for Thursday, August 18, 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 /> 10) Meeting adjourned at 9: 30 P.M. <br /> Bill Barren o t <br /> General Manager <br />