11-01-1994 ERMU MIN --c.i
ELK RIVER MUNICIPAL UTILITIES
322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
UTILITIES COMMISSION MINUTES
November 1, 1994
3:00 P.M.
Present Were: James Simpson President
George Zabee Vice Chairman
James Tralle Trustee
Others Present: Bill Birrenkott General Manager
Pat Klaers City Administrator
Bob McCartney Water Superintendent
1) The meeting was called to order at 3:05 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 ) The General Manager updated the Commissioners on the status of
construction projects and other operating conditions.
5) Bob McCartney, Water Superintendent updated the Commissioners
on the status of the water projects and other operating
conditions.
6) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the
check register.
7 ) The joint meeting with the City Council was set for Monday
November 14, 1994 at 5: 30 P.M. at the City Hall.
8) The General Manager reviewed the preliminary 10 year forecast
with spending requirements with the Commissioners.
9) The General Manager reviewed with the Commissioners the
preliminary operating budget for 1995 .
10) The next meeting was set for Tuesday, December 6, 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.
Bill Birrenkott
General Manager