04-01-1991 ERMU MIN A
ELK RIVER MUNICIPAL UTILITIES
AY 322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
UTILITIES COMMISSION MEETING
April 1, 1991
4: 00 P.M.
Present Were: Jim Simpson President
James Tralle Vice Chairman
George Zabee Trustee
Bill Birrenkott General Manager
Others Present: Glenn Sundeen
1) The meeting was called to order at 4: 00 P.M. by President Simpson.
2) Motion by Mr. Zabee seconded by Mr. Tralle to approve the agenda.
The motion carried.
3) Motion by Mr. Tralle seconded by Mr. Zabee to approve the minutes
of the previous meeting as distributed. The motion carried.
4) The General Manager reported that specifications for the removal
of two 30, 000 gallon tanks and the installation of two 15, 000
gallon tanks at the power plant have been completed and
advertising has been started. Bid openings have been scheduled
for Friday April 19, 1991 at 4 : 00 P.M. at the Utilities office.
5) It was reported that Bill and Glenn appeared before the Planning
Commission on March 26, 1991 for a conditional use permit for the
construction of a cold storage building. The planning commission
recommended approval of the permit. It is scheduled to go before
the City Council on April 15.
6) A report by Minnesota Conway on the status of the Home Security
Systems was presented and discussed in detail. Motion by Mr.
Tralle, seconded by Mr. Zabee to terminate our arrangement with
the present salesman. The motion carried.
7) The General Manager reported on the status of the Anoka Electric
Cooperative agreement. The agreement will be presented to the
Public Utilities Commission next week.
8) The Line Superintendent reported on the status of construction
projects and other operating conditions.
9) The General Manager reviewed the January and February financial
reports with the Commissioners.
10) Motion by Mr. Tralle to join the Great Lakes Consumers
Association. The motion carried.
11) The next meeting was set for Monday May 6, 1991 at 4: 00 P.M.
at the Power Plant.
12) Motion by Mr. Tralle, seconded by Mr. Zabee to adjourn. The
motion carried. Meeting adjourned at 5: 15 P.M.
Bill Birrenkott
General Manager