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032813 cable <br /> Page 2 of 2 <br /> 7. Commission Business <br /> a. Election of Officers <br /> Nominations were made for the election of officers. <br /> MOVED BY COMMISSIONER KERN AND SECONDED BY <br /> COMMISSIONER CARSWELL TO MAKE THE FOLLOWING <br /> APPOINTMENTS: <br /> • COMMISSIONER FISCHER—CHAIR <br /> • COMMISSIONER ALLARD—VICE CHAIR <br /> • COMMISSIONER WOLBECK—SECRETARY <br /> (These appointments would be valid through the first meeting in February 2015) <br /> MOTION CARRIED 9-0. <br /> b. Employee Committee Report <br /> Commissioner Carswell presented the staff report. <br /> The commission discussed and prioritized the city functions videos. Ms. Carswell offered <br /> to make changes to the priorities of these videos and send the revised version out. <br /> MOVED BY COMMISSIONER LEVENS AND SECONDED BY <br /> COMMISSIONER FISCHER TO ACCEPT THE EMPLOYEE COMMITTEE <br /> REPORT AND TO INCREASE MR. DAVIS'S WAGES BY 2 PERCENT <br /> RETROACTIVE FOR THE FIRST PAY PERIOD OF 2013. MOTION <br /> CARRIED 9-0. <br /> The Personnel Committee members were noted as Commissioners Carswell,Allard, and <br /> Technology Consultant Bruce. <br /> c. Other Business <br /> There was no other business. <br /> 8. Upcoming Meeting Dates <br /> The next Commission meeting is scheduled for Thursday,May 9, 2013 in Maple Lake. <br /> 9. Adjourn <br /> Meeting adjourned at 2:50 p.m. <br /> Minu prep ed ommission Secretary Tina Allard. <br /> Secretary,Tina Allard <br /> J ►/ <br /> .ce Chair, Cathy Shuman <br />