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1-612-441-2020 ELK RIUER UTILITIES 5?2 P04 APR 15 '9? 11:36 <br /> <br />Regular meeting of the Elk River Utilities Commission <br />April 8, 1997 <br />Page 3 <br /> <br />6.2 <br /> <br />Presentation by Abdo, ahdo & Eick of the ~MU 1996 Audit. <br /> <br />Steven McDonald of Abdo, Abdo & Eick presented the 1996 <br />Audit, with a reviewal of the information and discussion <br />of the management letter. <br /> <br />6.1 <br /> <br />Mr. Zabee moved to receive the 1996 Audit. Mr. Tra!le <br />seconded the motion. Motion carried 3-0. <br /> <br />Consider ERMU Line~erson 1997 Wa~e Request <br /> <br />wade Lovelette, Lloyd Lorenzen, Derek Ward, and Mark <br />Fuchs appeared before the Commission to present their <br />request for a pay increase. Commission reveiwed history, <br />salary surveys and other criteria used to resolve the <br />salary increases. <br /> <br />Bryan Adams was directed to meet with Glenn Sundeen and <br />the outside workers to discuss the present policy for <br />the provision of boots, and to return to the Commission <br />with recommendations. <br /> <br />Mr. Tralle moved to consider the wages for all employees <br />to be effective June 1, rather than outside workers on <br />June 1, and office on January 1. Mr. Zabee seconded the <br />motion. Motion carried 3-0. <br /> <br />6.3 <br /> <br />Mr. Tralle moved to increase all ERMU employees salaries <br />at 3.14 % effective June 1, 1997. Mr. Zabee seconded the <br />motion. Motion carried 3-0. <br /> <br />Review Production and Sales Monthly Report~ <br /> <br />Three new monthly reports that will be presented with <br />the financial statements were reviewed and discussed. <br /> <br />James Tral2e lefr rhe meeting ar 5:15 P,M, because of prior <br />commi tmen ts . <br /> <br />6.4 Update Lowell Avenue Up-grade <br /> <br />Since =he City of Elk River is doing a street improvement <br />on Lowell Avenue, it would be timely to replace the existing <br />water service at ~he same time. Cretex Corporation would <br />be willing to pay the expense of the replacement labor and <br />material. No action required. <br /> <br /> <br />