01-07-1992 ERMU MIN r ELK RIVER MUNICIPAL UTILITIES
om" 322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
UTILITIES COMMISSION MINUTES
January 7 , 1992
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
1) The meeting was called to order at 4 : 00 P.M. by President Simpson.
2) Motion by Mr. Tralle seconded by Mr. Simpson to approve the
agenda. The motion carried.
3) Motion by Mr. Simpson, seconded by Mr. Tralle that the following
slate of officers be nominated to serve for 1992 :
George Zabee - President
James Tralle - Vice Chairman
James Simpson - Trustee
The Motion carried.
4) Motion by Mr. Zabee, seconded by Mr. Simpson to approve the
minutes of the previous meetings as distributed. The motion
carried.
) The Line Superintendent reported on the status of construction
projects and other operating conditions.
6) Motion by Mr. Simpson, seconded by Mr. Tralle to promote Mark
Fuchs to the position of Lead Lineman effective immediately. The
motion carried.
7) The General Manager reported on several operating conditions which
could effect the Utilities. One of the problems reported was the
existence of several duplexes in the area which are not on City
water and sewer. These duplexes have only one water pump which
many will not allow us to shut the unit off for non-payment of
utility bills. The General Manager was instructed to contact
Steve Rohlf at City Hall to see what could be done.
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8) The next meeting was set for Tuesday, February 11, 1992 at 4 : 30
P.M. at the Utilities office.
9) Motion by Mr. Simpson seconded by Mr. Tralle to adjourn. The
motion carried. Meeting adjourned at 5: 00 P.M.
Bill Birrenkott
General Manager