4.1. ERMUSR 09-10-2013 RESOLUTION No. 13-8
BOARD OF COMMISSIONERS
ELK RIVER MUNICIPAL UTILITIES
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER
MUNICIPAL UTILITIES ACCEPTING AN INVITATION TO ATTEND THE 2013
NATIONAL INFORMATION SOLUTIONS COOPERATIVE MEMBER
INFORMATION CONFERENCE
WHEREAS, National Information Solution Cooperative has invited ERMU to send four ERMU
employees to NISC's 2013 Member Information Conference in St. Louis, Missouri without
paying the normal $600 per attendee charge; and
WHEREAS, The Board finds that it is in the best interests of ERMU to accept this invitation so
that ERMU staff can learn more about NISC and its products from presentations at the
conference and from interacting with other users of NISC products.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF ELK
RIVER MUNICIPAL UTILITIES:
A. To accept the invitation of NISC to send four ERMU employees to the 2013 NISC
Member Information Conference.
This Resolution Passed and Adopted this 10th day of September, 2013.
John J. Dietz, Chair
Troy Adams, P.E., General Manager
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A4h
Elk River
Municipal Utilities UTILITIES COMMISSION MEETING
TO: FROM:
Elk River Municipal Utilities Commission David Berg—Water Superintendent
John Dietz—Chair
Al Nadeau—Vice Chair
Daryl Thompson—Trustee
MEETING DATE: AGENDA ITEM NUMBER:
September 10, 2013 4.1
SUBJECT:
Freeport Water Tower Rehabilitation Project Update
BACKGROUND:
The Freeport Water Tower Rehabilitation project started back in April 2013. The crew has sandblasted,
painted,and fixed structural repairs on the inside and outside of the tower.
DISCUSSION:
The water tower is almost completed. Due to rigorous inspection standards, we have had to ask the crew
to go back and touch up some areas,which has set us back time wise. We will be showing a picture
timeline during the meeting and will explain the process further.
ACTION REQUESTED:
There is no action requested.
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