06-08-1989 ERMU MIN COMMISSION MEETING
June 8, 1989
Thursday 7: 00 P.M.
Present Were: James Tralle President
George Zabee Vice Chairman
Jim Simpson Trustee
Bill Birrenkott General Manager
Others Present: Glenn Sundeen Line Superintendent
Bob McCartney
Bruce Schmidt
Wayne Eull
Mr . & Mrs . Clifton Donais
1 ) The meeting was called to order at 7:00 P.M. by President Tralle.
2 ) Motion by Mr. Simpson, seconded by Mr. Zabee to approve the
minutes of the previous meeting as presented and distributed.
Motion carried.
3) The problem of the water line on Lookout Place was discussed with
the affected parties. Staff was requested to obtain estimates
for various options and present them as soon as possible to the
Commission.
4) The General Manager updated the Commission on the status of
territory acquisition from Anoka Electric Cooperative.
5) The May financial statements were reviewed and discussed.
6) Line Superintendent, Glenn Sundeen, updated the Commission on the
status of construction projects.
7 ) Motion by Mr . Simpson, seconded by Mr. Zabee to authorize the
expenditure of $1200 for floodlighting of the water tower on
Hwy 169. Motion carried.
8) The results of the testing of our aerial and hydraulic equipment
was reviewed with the Commission.
9) The next meeting was set for Tuesday, July 11, 1989 at 7: 00 P.M.
at the Utilities Office.
10) Motion by Mr . Simpson, seconded by Mr . Zabee to adjourn. Motion
carried. Meeting adjourned at 8:30 P.M.
Bill Birrenkott
General Manager