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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 MINUTES <br /> April 14 , 1992 <br /> 4 : 00 P.M. <br /> Present Were: George Zabee President <br /> James Tralle Vice Chairman <br /> James Simpson 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 Zabee. <br /> 2) Motion by Mr. Tralle seconded by Mr. Simpson to approve the <br /> agenda. The motion carried. <br /> 3) Motion by Mr. Tralle seconded by Mr. Simpson to approve the <br /> minutes of the previous meeting as distributed. The motion <br /> carried. <br /> 4) The General Manager reported that the following bids were received <br /> on the advertised Line Truck. <br /> Simon Telelect $103 , 202 <br /> Equipment Rental Co $117 , 816 <br /> Altec $106, 621 <br /> R.M S $103 , 533 <br /> The truck quoted by R.M.S . did not meet specifications. <br /> Motion by Mr. Simpson, seconded by Mr. Tralle to award the <br /> purchase order to the low bid of $103 , 202 to Simon Telelect. The <br /> motion carried. <br /> 5) Motion by Mr. Simpson, seconded by Mr. Tralle, to contribute $150 <br /> toward the High School graduation class. The motion carried. <br /> 6) Bob McCartney informed the Commission of a letter which will be <br /> sent to several home owners being served by the Elk River water <br /> system regarding lead monitoring. <br /> 7) The General Manager was instructed to coordinate with the City <br /> Administrator to arrange a joint meeting with the City Council. <br /> 8) The Line Superintendent reported on the status of construction <br /> projects and other operating conditions. <br />