09-06-1994 ERMU MIN ELK RIVER MUNICIPAL UTILITIES
322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
UTILITIES COMMISSION MINUTES
September 6, 1994
3:00 P.M.
Present Were: James Simpson President
George Zabee Vice Chairman
James Tralle Trustee
Others Present: Bill Birrenkott General Manager
Glenn Sundeen Line Superintendent
Bob McCartney Water Superintendent
1) The meeting was called to order at 3 :00 P.M. by President
Simpson.
2) Motion by Mr. Zabee, seconded by Mr. Tralle to approve the
agenda as amended. The Motion carried.
3 ) Motion by Mr. Zabee, seconded by Mr. Tralle to approve the
minutes of the previous meeting as distributed. The motion
carried.
4 ) Mazzie Compton, a customer, asked the Commissioners to consider
a budget billing system. The General Manager stated that we
used to have this, however, no one used it and it is not in our
present software. The Commissioners agreed to do a survey and
see if many of our customers would be interested in this at
this time.
5) The Line Superintendent updated the Commissioners on the status
of construction projects and other operating conditions.
6) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the
check register.
7 ) The Commissioners discussed the Utility contribution to the
City. No action was taken at this time.
8) The Commissioners asked staff to get with Dr. Tony Jarmoluk
about the possibility of eliminating a pole on Main Street.
9) The next meeting was set for Tuesday, October 11, 1994 at 3:00
P.M. at the Utilities office.
10) Motion by Mr. Tralle, seconded by Mr. Zabee to adjourn. The
motion Carried. Meeting adjourned at 4 : 30 P.M.
-1104 '4111L 1111
Bill Birrenkott
General Manager