10-01-1990ERMU MIN ELK RIVER MUNICIPAL UTILITIES
322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
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UTILITIES COMMISSION MEETING
October 1, 1990
4:00 P.M.
Present Were: George Zabee President
Jim Simpson Vice Chairman
James Tralle Trustee
Bill Birrenkott General Manager
Others Present: Roger Holmgren
Glenn Sundeen Line Superintendent
Andy Shea
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) Residency requirements for the linemen who stand after hours duty
were discussed. Motion by Mr. Simpson, seconded by Mr. Tralle to
adopt the following rules:
a. ) Those who stand after hours duty :
Must live within 5 miles of the Power Plant or within the
City Limits of Elk River. They also must live in an area
that has telephone service on the Metro Exchange.
b. ) Exceptions to this rule will be heard by applying to the
Commission and will be heard at a regularly scheduled
meeting.
The motion carried.
5) Andy Shea reviewed the draft agreement between Anoka Electric
Cooperative and Elk River Municipal Utilities. The General
Manager was instructed to work with Mr. Shea and Rick Newland of
Anoka Electric to bring the negotiations to a conclusion.
6) The Line Superintendent reviewed the status of all projects and
operating conditions with the Commissioners.
7) The General Manager reviewed the September Financial statements
with the Commissioners.
8) Motion by Mr. Simpson, seconded by Mr. Tralle to have the General
Manager obtain bids for black-top for the Power Plant. The motion
carried.
9) The next meeting was set for Monday, November 5, 1990 at 4: 00 P.M.
at the Utilities office.
10) Motion by Mr. Simpson, seconded by Mr. Tralle to adjourn. Motion
carried. Meeting adjourned at 5:45 P.M.
Bill Birrenkott
General Manager