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COMMISSION MEETING <br /> June 8, 1989 <br /> Thursday 7: 00 P.M. <br /> Present Were: James Tralle President <br /> George Zabee Vice Chairman <br /> Jim Simpson Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Glenn Sundeen Line Superintendent <br /> Bob McCartney <br /> Bruce Schmidt <br /> Wayne Eull <br /> Mr . & Mrs . Clifton Donais <br /> 1 ) The meeting was called to order at 7:00 P.M. by President Tralle. <br /> 2 ) Motion by Mr. Simpson, seconded by Mr. Zabee to approve the <br /> minutes of the previous meeting as presented and distributed. <br /> Motion carried. <br /> 3) The problem of the water line on Lookout Place was discussed with <br /> the affected parties. Staff was requested to obtain estimates <br /> for various options and present them as soon as possible to the <br /> Commission. <br /> 4) The General Manager updated the Commission on the status of <br /> territory acquisition from Anoka Electric Cooperative. <br /> 5) The May financial statements were reviewed and discussed. <br /> 6) Line Superintendent, Glenn Sundeen, updated the Commission on the <br /> status of construction projects. <br /> 7 ) Motion by Mr . Simpson, seconded by Mr. Zabee to authorize the <br /> expenditure of $1200 for floodlighting of the water tower on <br /> Hwy 169. Motion carried. <br /> 8) The results of the testing of our aerial and hydraulic equipment <br /> was reviewed with the Commission. <br /> 9) The next meeting was set for Tuesday, July 11, 1989 at 7: 00 P.M. <br /> at the Utilities Office. <br /> 10) Motion by Mr . Simpson, seconded by Mr . Zabee to adjourn. Motion <br /> carried. Meeting adjourned at 8:30 P.M. <br /> Bill Birrenkott <br /> General Manager <br />