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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 /> December 10, 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: Glenn Sundeen Line Superintendent <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) A complaint of Mr. Russ Schubel regarding shutting off of his <br /> electricity was discussed and reviewed. Mr. Schubel was not <br /> present to air his concerns. The Commission took no action. <br /> 5) The General Manager presented a proposal for the 1991 budgets for <br /> operations, equipment, and construction. The entire proposal was <br /> discussed and analyzed by all present. Motion by Mr. Tralle, <br /> seconded by Mr. Simpson to accept the 1991 budget as presented. <br /> The motion carried. <br /> 6) The General Manager reported on the status of Anoka Electric <br /> Cooperative negotiations. <br /> 7) The Line Superintendent reviewed the status of all projects and <br /> operating conditions with the Commissioners. <br /> 9) The next meeting was set for Monday, January 7, 1991 at 4 : 00 <br /> P.M. at the Utilities office. <br /> 10) Motion by Mr. Simpson, seconded by Mr. Tralle to adjourn. Motion <br /> carried. Meeting adjourned at 5: 45 P.M. <br /> Bill Birrenkott <br /> General Manager <br />