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1-612-441-2020 ELK RIVER UTILITIES 496 P02 NOV 14 '97 09:36 <br /> <br /> ELK RIVER 1VIUNICWAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br />NOVEMBER 12, 1997 <br /> <br />Members Present: President, John Dietz; Vice Chairman, George Zabee; Trustee, James <br />Tralle <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Patricia Hemza, Office Manager <br /> <br />Others Present: Pat Klaers, City Administrator; Dave Anderson, President of Elk River <br />Softball Association <br /> <br />1. C~II meetin_~ to order at 4:0_0 P.M. November ,12~ 1997 <br /> <br />2. Consider Utilities Agenda <br /> <br />Bryan Adams suggested discussion of the fmancials be combined with discussion of <br />Item 6.5. John Dietz will offer an item under business. <br /> <br />3. *Consider Consent Agendas <br /> <br />Mr. Zabee moved to approve the consent Agenda as follows: <br /> <br />10-21-97 Minutes <br />Check Register <br /> <br />Financials were discussed at this time. Bryan Adams presented concerns regarding the <br />1998 budget, capital items and results of the rate increase that took place January 1, 1997. <br />The cost of growth was emphasized. John Dietz asked about the possibility of financing <br />further territory acquisition and capital projects. Discussion followed. Mr. Zabee moved <br />to receive and file the October financials. Mr. Tralle seconded the motion. Motion <br />carried 3-0. <br /> <br />5.1 Consider additional personn.,el~ Electronics Technician/Home Security <br /> <br />Bryan Adams proposed the addition of personnel. Presented were a current <br />and proposed organizational chart, position description, evaluation form and a <br />proposed 4 year pay step plan. Discussion followed the presentation. Staffwas <br />directed to survey Vo-techs for salary suggestions. <br /> <br />Mr. Tralle moved to advertise for and hire an Electronics Technician/Home Security <br />person. Mr. Zabee seconded the motion. Motion carried 3-0. <br /> <br /> <br />