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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL <br /> UTILITIES OFFICE <br /> OCTOBER 8, 1996 <br /> Members Present : President James Tralle, Vice Chairman John <br /> Dietz, Trustee George Zabee <br /> Others Present : Bryan Adams, General Manager; Glenn Sundeen, <br /> Line Superintendent; Robert McCartney, Water Superintendent; <br /> Patricia Hemza, Office Manager; Phil Hals, City Street <br /> Superintendent; Murn Beck <br /> 1 . Call meeting to order <br /> Pursuant to due call and notice thereof, the meeting of the <br /> Elk River Utilities Commission was called to order at <br /> 4 : 00 P.M. by President Tralle . <br /> 2 . Consider Utilities Agenda <br /> Mr. Zabee moved to approve the 10-8-96 Agenda. Mr. Dietz <br /> seconded the motion. Motion carried 3-0 . <br /> 3 . Consider Consent Agenda <br /> Mr. Dietz moved to approve the Consent Agenda as follows : <br /> 3 . 9-11-96 Minutes -- approved <br /> 4 . Check Register -- approved <br /> Financials -- approved <br /> 5 . 1 Up-date on Electric Rate Study <br /> Mr. Adams discussed the progress of the Electric Rate <br /> Study by R.W.Beck. He also advised the Commission of <br /> recent work meetings with David Berg and Teresa Kervin. <br /> 5 .2 Results of Municipal Office Bldg. roof bids <br /> The Commission was advised that the lowest bidder for the <br /> re-roofing of the Municipal Utilities office building was <br /> McDowall, at $25, 263 . The City will bill us for our <br /> portion of the work. Work began on October 2, 1996 and <br /> should be completed October 11, 1996 . <br />