06-02-1988 ERMU MIN UTILITIES COMMISSION MEETING
June 2, 1988
Thursday 7:30 P.M.
Present Were: Douglas Dill President
James Tralle Vice Chairman
George Zabee Trustee
Bill Birrenkott General Manager
Others Present: Glenn Sundeen
1) The meeting was called to order at 7 : 30 P.M. By President
Dill .
2) Motion by Mr. Tralle seconded by Mr . Zabee to approve the minutes
of the previous meeting as presented and distributed. Motion
carried .
3) Motion by Mr . Tralle, seconded by Mr. Zabee to begin the
implementation of an interruptible dual fuel rate at 3 .4¢ per
KWH. This rate will be subject to terms and conditions as set by
Anoka Electric Cooperative. Motion carried.
4) Motion by Mr. Zabee seconded by Mr . Tralle to begin the
implementation of an interruptible air conditioning rate at 3.40
per Kilowatt hour . This rate will be subject to terms and
conditions as set by Anoka Electric Cooperative. Motion carried.
5) Motion by Mr . Tralle seconded by Mr . Dill to authorize the
General Manager to procure a contract meter reader to begin work
as soon as possible. Motion carried.
6) The General Manager reviewed the April financial statements with
the Commission.
7) Glenn Sundeen updated the Commissioners on the status of
construction projects and new services .
8) The next meeting was set for Thursday, July 7 , at 7 : 30 P.M. at
the Utilities Office.
9) Motion by Mr . Tralle seconded by Mr . Zabee to adjourn. Motion
carried.
Bill Birrenkott
General Manager