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UTILITIES COMMISSION MEETING <br /> September 15, 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 Dill. <br /> 2) The minutes of the previous meetings were approved as amended. <br /> 3) Motion by Mr . Tralle, seconded by Mr . Dill to authorize the <br /> General Manager to purchase a burster not to exceed $1300 . <br /> Motion carried. <br /> 4) Motion by Mr . Zabee, seconded by Mr . Dill to authorize the <br /> General Manager to draft a meter tampering ordinance and approach <br /> the governing bodies of Elk River, Otsego, and Dayton for <br /> possible passage. Motion carried. <br /> 6) The General Manager reported that the entire office system, <br /> including billing is now being controlled by the new computer <br /> system. The system 36 has been turned over to the City of Elk <br /> River for use as they see fit. <br /> 7) The Line Superintendent reported on construction projects and <br /> other operating conditions. <br /> 8) A general discussion was then held with various topics such as <br /> budgets, meter reading, outages and future construction plans <br /> being discussed. <br /> 10) Motion by Mr . Zabee, seconded by Mr . Tralle to adjourn. Motion <br /> carried. <br /> 11) Meeting adjourned at 10 : 00 P.M. <br /> Bill Birrenkott <br /> General Manager <br />