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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 /> January. 7 , 1991 <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 <br /> 1) The meeting was called to order at 4 : 00 P.M. by President Zabee. <br /> 2) Motion by Mr. Tralle, seconded by Mr. Zabee to appoint Mr. Simpson <br /> as the President for the year 1991. The motion carried <br /> unanimously. <br /> 3) Motion by Mr. Simpson, seconded by Mr. Zabee to appoint Mr. Tralle <br /> as Vice Chairman for the year 1991. The motion carried <br /> unanimously. <br /> 4) Motion by Mr. Tralle seconded by Mr. Zabee to approve the minutes <br /> of the December 7th meeting as distributed. The motion carried. <br /> 5) Motion by Mr. Simpson seconded by Mr. Zabee to approve the minutes <br /> of the December 10 meeting as distributed. Motion carried. <br /> 6) The General Manager reported that there will be a meeting with the <br /> City Staff to arrive at a joint street lighting policy. <br /> 7) The General Manager reported that a final agreement has been <br /> reached with Anoka Electric Cooperative for the orderly transfer <br /> of service territory between the utilities. <br /> 8) The Line Superintendent reported on the status of construction <br /> projects and other operating conditions. <br /> 9) Motion by Mr. Tralle, seconded by Mr. Zabee to pay the Water <br /> operator additional pay of 25 cents per hour whenever he performs <br /> the duties of water foreman in the event of absence of the water <br /> foreman. The motion carried, <br /> 10) The next meeting was set for Monday February 4th 1991 at 4 : 00 P.M. <br /> at the Utilities office. <br /> 11) Motion by Mr. Tralle, seconded by Mr. Zabee to adjourn. The <br /> motion carried. Meeting adjourned at 5: 05 P.M. <br /> Bill Birrenkott <br /> General Manager <br />