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09-09-1991 ERMU MIN ^( j tei ELK RIVER MUNICIPAL UTILITIES 322 King Avenue Elk River, Minnesota 55330 Phone (612) 441-2020 UTILITIES COMMISSION MINUTES SEPTEMBER 9, 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 Bob McCartney Tom Zerwas 1) The meeting was called to order at 4 : 00 P.M. by President Simpson. 2) Motion by Mr. Zabee seconded by Mr. Simpson to approve the agenda. The motion carried. 3) Motion by Mr. Zabee, seconded by Mr. Simpson to approve the minutes of the previous meeting as distributed. The motion carried. 4) Tom Zerwas, Chief of Police, expressed his concerns over the present street light policy. Considerable discussion was held concerning methods of selection of locations. Motion by Mr. Tralle, seconded by Mr. Zabee, to install 15 new street lights in Elk River in calendar year 1992 . The location of these will be determined by the street light committee, consisting of Tom Zerwas, Glenn Sundeen and George Zabee. The motion carried. 5) Bob McCartney presented several options to upgrade the present water control system which is quite old and subject to high maintenance costs. Motion by Mr. Zabee, Seconded by Mr. Tralle to upgrade the present system as proposed by System Control Services at a cost not to exceed $6,565. The Motion Carried. 6) A discussion regarding the new legal requirements for winter disconnections was discussed. Motion by Mr. Tralle, seconded by Mr. Zabee, to adopt the Winter Disconnect Policy which will be attached to and become a part of these minutes. The motion carried. 8) The Line Superintendent reported on the status of construction projects and other operating conditions. 9) The General Manager reviewed the August financial statements with the Commissioners. 10) The General Manager reviewed the survey conducted by the Willmar Municipal Utilities with the Commissioners. 11) Motion by Mr. Simpson, seconded by Mr. Tralle to loan the Elk River Country Club the money necessary to complete the hard surfacing of the parking lot, with loan duration not to exceed 10 years. The motion carried. 12) The next meeting was set for Tuesday, October 1, 1991 at 4:00 P.M. at the Utilities Office. 13) The November meeting was set for Tuesday, November 12, 1991 at the Utilities office. 14) Motion by Mr. Zabee, seconded by Mr. Tralle to adjourn. The motion carried. Meeting adjourned at 5:45 P.M. Bill Birrenkott General Manager ELK RIVER MUNICIPAL UTILITIES 322 King Avenue Elk River, Minnesota 55330 Phone (612) 441-2020 WINTER DISCONNECT POLICY Subdivision 1 . Elk River Municipal Utilities will not disconnect the utility service of a residential customer if the disconnection affects the primary heat source for the residential unit when the following conditions are met : 1) the disconnection would occur during the period between October 15 and April 15 ; 2) the customer has declared inability to pay on forms provided by the utility; 3) the household income of the customer is less than 185 percent of the federal poverty level , as documented by the customer to the utility; and 4) the customer ' s account is current for the billing period immediately prior to October 15 or the customer has entered into a payment schedule and is reasonably current with payments under the schedule. Elk River Municipal Utilities will notify all residential customers of the provisions of the above four points . Subdivision 2 . Before disconnecting service to a residential customer during the period between October 15 and April 15, Elk River Municipal Utilities will provide the following information to a customer : 1) a notice of proposed disconnection; 2) a statement explaining the customer ' s rights and responsibilities ; 3) a list of local energy assistance providers ; 4) a form on which to declare inability to pay; and 5) a statement explaining available time payment plans and other opportunities to secure continued utility service. Restrictions if disconnection necessary: If a residential customer must be involuntarily disconnected between October 15 and April 15 for failure to comply with the provisions of subdivision 1, the disconnection must not occur on a Friday of on the day before a holiday. Further , the disconnection must not occur until at least 20 days after the notice required in subdivision 2 has been mailed to the customer or 15 days after the notice has been personally delivered to the customer . If the customer does not respond to a disconnection notice, the customer must not be disconnected until the utility investigates whether the residential unit is actually occupied . If the unit is found to be occupied, the utility must immediately inform the occupant of the provisions of this section. If the unit is unoccupied , the utility must give seven days written notice of the proposed disconnection . If , prior to disconnection, a customer appeals a notice of involuntary disconnection , as provided by Elk River Municipal Utilities established appeal procedure, the utility must not disconnect until the appeal is resolved . CC W g In In U U U W 2 2 0 U 0 0 z I- u < ¢ ¢ co W ¢ ¢ O < < 2 I0J U.' 0.. < Wim. W 7- 0 CO J O. > \ Z7. 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