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_J A <br /> ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MEETING <br /> JULY 1, 1991 <br /> 4 : 00 P.M. <br /> Present Were: Jim Simpson President <br /> James Tralle Vice Chairman <br /> George Zabee Trustee <br /> Bill Birrenkott General Manager <br /> Others Present: Glenn Sundeen <br /> Bob McCartney <br /> 1) The meeting was called to order at 4 : 00 P.M. by President Simpson. <br /> 2) Motion by Mr. Zabee seconded by Mr. Simpson to approve the agenda. <br /> The motion carried. <br /> 3) Motion by Mr. Zabee, seconded by Mr. Simpson to approve the <br /> minutes of the previous meeting as distributed. The motion <br /> carried. <br /> 4) Motion by Mr. Tralle seconded by Mr. Zabee to adopt an Economic <br /> Development Rate to be offered to certain customers the details of <br /> which shall be recorded with these minutes. The motion carried. <br /> 5) Motion by Mr. Tralle seconded by Mr. Zabee that the Utilities will <br /> not assess any property owners for the work done on the Proctor <br /> Avenue water main improvements. The motion carried. <br /> 6) The Line Superintendent reported on the status of construction <br /> projects and other operating conditions. <br /> 7) The next meeting was set for Monday August 12, 1991 at 4 : 00 P.M. <br /> at the Utilities Office. <br /> 8) Motion by Mr. Zabee, seconded by Mr. Tralle to adjourn. The <br /> motion carried. Meeting adjourned at 5: 30 P.M. <br /> Bill Birrenkott <br /> General Manager <br />