03-27-1998 ERMU MIN UTILITIES COMMISSION MEETING
March 27, 1990
Tuesday 7:00 P.M.
Present Were: George Zabee President
Jim Simpson Vice Chairman
James Tralle Trustee
Bill Birrenkott General Manager
Others Present: Glenn Sundeen Line Superintendent
1) The meeting was called to order at 7:00 P.M. by President Zabee.
2) Motion by Mr . Simpson, seconded by Mr. Tralle to approve the
minutes of the previous meeting as presented and distributed .
The motion carried.
3) Motion by Mr. Simpson, seconded by Mr . Tralle to contract with
Minnesota Conway to assist the Utilities in entering into Home
Security Services. The amount is not to exceed $9600.00. Motion
carried.
4) The General Manager informed the Commissioners on the status of
negotiations with Anoka Electric Cooperative.
5) Construction projects and operations were reviewed by the Line
Superintendent .
6) Personnel plans and future retirements were discussed with the
Commissioners.
7) The number of delinquent accounts was reviewed by the
Commissioners. The Commissioners instructed the staff to contact
several customers and negotiate an increased deposit with them.
8) The next meeting was set for Tuesday, April 10, 1990 at
7:00 P.M.
8) Motion by Mr . Simpson, seconded by Mr . Tralle to adjourn. Motion
carried. Meeting adjourned at 10:00 P.M.
Bill Birrenkott
General Manager