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4.1. SR 07-20-1998
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4.1. SR 07-20-1998
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7/20/1998
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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br />JUNE 9, 1998 <br /> <br />Members Present: President, George Zabee; Vice Chair, James Tralle; Trustee, John <br />Dietz <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />Others Present: Wade Lovelette, Line Foreman; Mark Fuchs, Lead Lineman; Lloyd <br />Lorenzen, Lead Lineman <br /> <br />1. Call meeting to order at 3:00 P,M., June 9. 1998 <br /> <br />2. Consider Utilities Agenda <br /> <br />James Tralle moved to approve the Utilities Agenda as presented. John Dietz <br />seconded the motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />James Tralle moved to approve the Consent Agenda as follows: <br /> 5-19-98 Minutes <br /> 5-26-98 Special Meeting Minutes <br /> May Check Register <br /> Financials <br /> <br />5.1 Review and consider 1998/1999 Employee Wage & Benefit Request <br /> <br />Discussion of the proposed annual employee compensation request was discussed, <br />with responses from Staff. George Zabee indicated that in June, 1999, he would like <br />to consider mode and median, as well as the mean of the surveyed groups. <br /> <br />James Tralle moved to increase salaries 3.21% for 1998-1999, for linemen, and <br />to buy five more shirts for the linemen as of June 1, 1998, and replace as needed. <br />George Zabee seconded the motion. Motion carried 2-1. John Dietz voting nae, <br />John Dietz indicated that he voted nae because he voted to give the City employees <br />3%, and he needs to be consistent. <br /> <br />Discussion continued regarding other employees. Staff presented three options <br />for consideration. <br /> <br /> <br />
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