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Electric Committee reviews local line extensions, lighting and playground work
Summary
At its June 11 meeting the Electric Committee approved the agenda and discussed installing secondary and primary electric lines to serve new duplexes on Mission Lake Road, a primary extension off Cherry Road, replacement of lights at North Star, assembly of playground equipment and placing APPA membership on the board agenda.
The Electric Committee met June 11, 2025, called the meeting to order at 5:18 p.m. and approved its agenda. A motion to accept the agenda was made by Blaine E and seconded by Tom M; the minutes indicate the motion passed.
The minutes, recorded by the committee clerk, note plans to install secondary and primary electric lines to serve duplexes being built on Mission Lake Road. The clerk reported that a primary-line extension off Cherry Road is also under consideration. The minutes do not specify technical scope, timelines, contractors or funding sources for either project.
Committee members discussed replacing lights at the North Star location. The minutes record that the committee plans to change out lights but do not list estimated costs, completion dates or who will perform the work.
The minutes also state that committee members are working on assembling playground equipment; procurement and funding details are not included in the record.
Finally, the committee asked that the board meeting agenda include an item to consider joining the American Public Power Association (APPA). The minutes record the request but do not show a board decision; the item will appear for consideration at the next board meeting according to the committee’s direction.
Art B moved to adjourn the meeting; Blaine E seconded and the minutes indicate the motion was approved. The minutes list attendees as Blaine E, Art B, Tom M and one name that appears misspelled in the record as "Michellc Mr AEL." The minutes do not identify who moved or seconded for any infrastructure items, nor do they record votes or formal approvals for the projects discussed.
Next steps: the committee directed that the APPA membership item be added to the board agenda. No implementation dates, budgets or contractor selections were recorded in the minutes.
