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r <br /> ELK RIVER MUNICIPAL UTILITIES <br /> 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MINUTES <br /> December 10, 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) The proposed 1992 budget was presented by Staff to the <br /> Commissioners. Motion by Mr. Tralle, seconded by Mr. Zabee, to <br /> accept the 1992 budget as presented to become a portion of these <br /> minutes. The motion carried. <br /> 5) The Line Superintendent reported on the status of construction <br /> projects and other operating conditions. <br /> 6) The General Manager reviewed the November financial statements <br /> with the Commissioners. <br /> 8) The January meeting was set for Tuesday, January 7 , 1992 at the <br /> Utilities office. <br /> 14) Motion by Mr. Zabee, seconded by Mr. Tralle to adjourn. The <br /> motion carried. Meeting adjourned at 5: 45 P.M. <br /> Aft <br /> ir "Rik <br /> Bill Birrenkott <br /> General Manager <br />