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ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MEETING <br /> Ausust 7 , 1990 <br /> 4 : 00 P.M. <br /> Present Were: George Zabee President <br /> Jim Simpson Vice Chairman <br /> James Tralle Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Ray Menard Minnesota Conway <br /> Glenn Sundeen Line Superentendent <br /> 1) The meeting was called to order at 4 : 00 P.M. by President Zabee. <br /> 2) Motion by Mr. Simpson, seconded by Mr. Tralle to approve the <br /> Agenda. Motion carried. <br /> 3) Motion by Mr. Simpson, seconded by Mr. Tralle to approve the <br /> minutes of the previous meeting as presented and distributed. <br /> Motion carried. <br /> 4) Ray Menard of Minnesota Conway reported that the Home Security <br /> Service was developing as expected. Chip Martin is doing a very <br /> good job and we should see an increase in sales very soon. <br /> 5) The Line Superintendent reviewed the status of all projects and <br /> operating conditions with the Commissioners. <br /> 6) The General Manager reviewed the July Financial statements with <br /> the Commissioners. <br /> 7) Motion by Mr. Simpson, seconded by Mr. Tralle to donate $200 to <br /> the fund for the August concert with the proceeds to go to the HWY <br /> 101 fund. Motion Carried. <br /> 8) The next meeting was set for Tuesday, September 11, 1990 at 4 : 00 <br /> P.M. at the Utilities office. <br /> 9) Motion by Mr. Simpson, seconded by Mr. Tralle to adjourn. Motion <br /> carried. Meeting adjourned at 5: 30 P.M. <br /> Bill Birrenkott <br /> General Manager <br />