02-11-1992 ERMU MIN ELK RIVER MUNICIPAL UTILITIES
322 King Avenue
Elk River, Minnesota 55330
Phone (612) 441-2020
UTILITIES COMMISSION MINUTES
February 11, 1992
4 : 30 P.M.
Present Were: George Zabee President
James Tralle Vice Chairman
James Simpson Trustee
Bill Birrenkott General Manager
Others Present: Glenn Sundeen
Bob McCartney
Terry Maurer
1) The meeting was called to order at 4 : 30 P.M. by President Zabee.
2) Motion by Mr. Tralle seconded by Mr. Simpson to approve the
agenda. The motion carried.
3) Motion by Mr. Tralle seconded by Mr. Simpson to approve the
minutes of the previous meetings as distributed. The motion
carried.
4) Motion by Mr. Tralle, seconded by Mr. Simpson to request the City
Council to pass an ordinance allowing an assessment to property
for uncollectable revenues for services for electricity and water.
The Motion carried.
5) Two invoices from A. N. Johnson to property owners were discussed
P P Y
with the idea of the Utilities helping to collect these revenues.
The Commissioners decided to take no action at this time.
6) Terry Maurer of Maier-Stewart proposed that the Utilities update
the Comprehensive Water Plan originally done in 1982 . The General
Manager was instructed to meet with Terry and define the scope and
cost of the study and report back to the Commission with a
recommendation.
7) The General Manager reviewed the status of the Anoka Electric
Territory acquisition with the Commissioners.
8) The Line Superintendent reported on the status of construction
projects and other operating conditions.
9) The General Manager reviewed the preliminary 1991 financial
statements with the Commissioners.
10) The next meeting was set for Tuesday, March 17, 1992 at 4 : 30 P.M.
at the Utilities office.
11) Motion by Mr. Simpson seconded by Mr. Tralle to adjourn. The
motion carried. Meeting adjourned at 5:45 P.M.
Bill Birrenkott
General Manager