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COMMISSION MEETING <br /> September 12 , 1989 <br /> Tuesday 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 <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 General Manager reported that Elk River Municipal Utilities <br /> will not be the power supplier for the James Addition in Otsego. <br /> This addition will be served by Wright-Hennepin Electric <br /> Cooperative as agreed to by a territory map signed by Bill <br /> Patenaude prior to 1980 . <br /> 4) A proposal was presented regarding the implementation of a hand <br /> held meter reading system. Motion by Mr. Simpson, seconded by <br /> Mr . Zabee to authorize $14,000 on the implementation of a hand <br /> held meter reading system. Motion carried. <br /> 5) The staff reported that the implementation of a new water line to <br /> serve the needs at Lookout Place was preceding. <br /> 6) The August Financial statements were reviewed with the <br /> Commissioners . <br /> 7) The Line Superintendent reviewed the status of construction <br /> projects and operating situations . <br /> 8) The General Manager reviewed with the Commissioners the status of <br /> negotiations with Anoka Electric Cooperative. <br /> 9) Motion by Mr. Tralle, seconded by Mr . Simpson to authorize the <br /> General Manager to attend the American Public Power Association <br /> Seminar on "Negotiating Power Supply Contracts" in November. <br /> Motion carried. <br /> 10) The next meeting was set for Tuesday, October 3 at 7 : 00 P.M. <br /> 11) The November meeting was set for Tuesday, November 14 <br /> at 7 : 00 P.M. <br /> 12) Staff conducted a tour of facilities and equipment with the <br /> Commissioners . <br /> 13) Motion by Mr . Simpson, seconded by Mr . Tralle to adjourn. Motion <br /> carried. Meeting adjourned at 9:15 P.M. <br /> � V <br /> Bill Birrenkott <br /> General Manager <br />