Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> August 25,2021 <br /> Members Present: Chair John Dietz,and Commissioners Mary Stewart and Matt Westgaard <br /> Members Absent: Commissioners Al Nadeau and Paul Bell <br /> ERMU Staff Present: Theresa Slominski,General Manager <br /> Dave Ninow,Water Superintendent <br /> Michelle Canterbury, Executive Administrative Manager <br /> Tony Mauren,Communications&Administrative Coordinator <br /> Others Present: Peter Beck,Attorney;and Kristie Elfering, Elfering&Associates <br /> 1.0 GOVERNANCE <br /> 1.1 Call Meeting to Order <br /> The special meeting of the Utilities Commission was called to order at 1:35 p.m. by Chair Dietz. <br /> 1.2 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.3 Consider the Agenda <br /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Westgaard seconded by Commissioner Stewart to approve the <br /> August 25,2021,agenda.Motion carried 3-0. <br /> 2.0 BUSINESS ACTION <br /> 2.1 2021 Watermain Relocation Improvements Project—Award of Bid <br /> Staff has been working with Elfering &Associates to design and bid the 2021 Watermain <br /> Relocation Improvements project associated with the Highway 169 Redefine project. <br /> Kristie Elfering with Elfering&Associates was present virtually to share the bid results and <br /> letter of recommendation for award. <br /> Ms. Elfering introduced herself and shared that bids were opened for the project on <br /> Thursday, August 19, 2021; four bids were received.The low bid was from G. F.Jedlicki <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> August 25, 2021 <br /> Page 1 <br />