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5.4. ERMUSR 05-12-2015 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Eric Volk-Water Superintendent John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: May 12, 2015 5.4 SUBJECT: ERMU Field Services Facilities Study BACKGROUND: In the 2015 annual budget, the amount of$200,000 was approved for facilities improvements at the field services building. At the direction of the utilities commission, we started to look for ways to secure our property and move all of our equipment indoors. The first two steps we need to look at are building a driveway for our neighbors to the east, and what facilities we will need to satisfy our storage requirements. DISCUSSION: We have started seeking proposals from architects for a space needs study. The study will help us to decide what we will need in the future. Once the study is complete we'll have the information to help determine the steps we'll want to take. After we come to an agreement, we will have the property to the east surveyed and plans developed for installing the new driveway. We have already discussed our plans with the City of Elk River's Environmental Technician, and she is willing to work with us so we stay compliant with the wetland restrictions. ACTION REQUESTED: None rOWEDED DY Page 1 of 1 NATURE Reliable Public Power Provider P O W E R E D T o S E R V E 77