08-07-1990 ERMU MIN ELK RIVER MUNICIPAL UTILITIES
322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
UTILITIES COMMISSION MEETING
Ausust 7 , 1990
4 : 00 P.M.
Present Were: George Zabee President
Jim Simpson Vice Chairman
James Tralle Trustee
Bill Birrenkott General Manager
Others Present: Ray Menard Minnesota Conway
Glenn Sundeen Line Superentendent
1) The meeting was called to order at 4 : 00 P.M. by President Zabee.
2) Motion by Mr. Simpson, seconded by Mr. Tralle to approve the
Agenda. Motion carried.
3) Motion by Mr. Simpson, seconded by Mr. Tralle to approve the
minutes of the previous meeting as presented and distributed.
Motion carried.
4) Ray Menard of Minnesota Conway reported that the Home Security
Service was developing as expected. Chip Martin is doing a very
good job and we should see an increase in sales very soon.
5) The Line Superintendent reviewed the status of all projects and
operating conditions with the Commissioners.
6) The General Manager reviewed the July Financial statements with
the Commissioners.
7) Motion by Mr. Simpson, seconded by Mr. Tralle to donate $200 to
the fund for the August concert with the proceeds to go to the HWY
101 fund. Motion Carried.
8) The next meeting was set for Tuesday, September 11, 1990 at 4 : 00
P.M. at the Utilities office.
9) Motion by Mr. Simpson, seconded by Mr. Tralle to adjourn. Motion
carried. Meeting adjourned at 5: 30 P.M.
Bill Birrenkott
General Manager