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11-17-1992 ERMU MIN ELK RIVER MUNICIPAL UTILITIES AY 322 King Avenue Elk River, Minnesota 55330 Phone (612) 441-2020 UTILITIES COMMISSION MINUTES November 17, 1992 3 : 00 P.M. Present Were: George Zabee President James Tralle Vice Chairman James Simpson Trustee Others present: Bill Birrenkott General Manager Glenn Sundeen Eleanor Todahl Terry Maurer Pat Klaers 1) The meeting was called to order at 3 : 00 P.M. by President Zabee. 2) Motion by Mr. Simpson seconded by Mr. Tralle to approve the agenda. The motion carried. 3) President Zabee explained that he had received many contacts from concerned citizens in the Westwood area regarding the new Water Access Charge which was approved at the October meeting. The concern was that these citizens were told by the City Council that the charges had been frozen for a period of four years. He reported that he had researched the minutes and transcripts of the tape recordings and found that no such promise had been made, however he could understand that there might have been a perception among those attending these meetings that this might have been construed. Mr. Simpson reported that his research had found the same thing. Mr. Tralle reported that his recollection of the meetings were that no promise had been made to freeze the connection fees for a period of four years. However, Mr. Tralle said that he could see where some confusion may have come from some of the action taken. Motion by Mr. Tralle, seconded by Mr. Simpson, that the Water Connection Fee for the Citizens of the Westwood assessed for the water and sewer project completed in 1992 be frozen at $300. 00 until October 1, 1996 . The motion carried unanimously. 4) Motion by Mr. Simpson, seconded by Mr. Tralle to adjourn. The motion carried. Meeting adjourned at 4 : 00 P.M. Bill Birrenkott General Manager