07-14-1988 ERMU MIN UTILITIES COMMISSION MEETING
July 14, 1988
Thursday 7:30 P.M.
Present Were: Douglas Dill President
James Tralle Vice Chairman
George Zabee Trustee
Bill Birrenkott General Manager
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 distributed. Motion carried.
3) A request for a donation to the softball association was
discussed. The commissioners decided not to act on the request
until more information was presented to the commission.
4) Motion by Mr. Tralle seconded by Mr. Zabee to authorize the
General Manager to issue a request to customers to go to an
odd-even watering system in the event Minneapolis issues a
watering ban. Motion carried.
5) Motion by Mr . Zabee to read water meters monthly, rather than the
present quarterly, beginning in October of 1988 . Motion carried.
6) The General Manager reported on outages, construction progress,
and construction plans with the commission. It was reported that
the amount of line construction associated with street, water and
sewer construction has been much greater than anticipated.
7) The General Manager reviewed the June financial statement with
the commission.
8) The next meeting was set for Thursday, August 18, at 7: 30 P.M. at
the Utilities Office.
9) Motion by Mr. Tralle seconded by Mr . Zabee to adjourn. Motion
carried.
10) Meeting adjourned at 9: 30 P.M.
Bill Barren o t
General Manager