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APR-15-2004 08:36A~ FROM-ERMU 763-441-809~ T-922 P.003/004 F-6~1 <br /> <br />Page 2 <br />Regular m¢~ing of the Elk River Mtmicipal U~1ities Commission <br />Aprn 13, 2004 <br /> <br />5.2 Review MMUA Bond Pool Concept <br /> Max Richter of Richter Consulting Services, representing MMUA, discussed the Midwest Consortium of <br />Municipal Utilities (MCMU) bond pool program and the benefits of becoming a member and utili~ng the bond <br />pool. Discussion followed with questions and concerns regarding the affect on the City's current A2 rating if <br />joining this program. Lori Johnson asked for the By Laws, Articles of Incorporation, and Bond Resolutions of <br />the program so she could review them. This issue will be discussed further at the next meeting. <br /> <br />6.1 Review Wage Request from ERMU Employees <br /> B~an Adams reviewed the sa!ary and benefit surveys, along with Lhe request for rest time for employees <br />that work after midnight. Discussion followed with John Dietz questioning how often thc after midnight work <br />happens. The response from employees was maybe 6 - g times a year. Wade Lovelette added that another <br />reason for the rest time was because of CDL requirements. Janms Tralle asked Pat Klaers if the police <br />department or city smffhave anytNng in their contract regarding the rest time. Pat Klacrs said there was not. <br />Bryan conveyed the thoughts of Jerry Takle about rest time, for GRE has had the provision for some time. <br />This will be discussed further at the next commission meeting. <br /> <br />6.2 Review Safety Program Evaluation <br /> The 2003 Safety evaluation for the City and Utilities was discussed. <br /> <br />Jangs Tralle moved to ae, oept and file as perm,nent rt~,ord the safety review for 2003. John Dietz se~:onded the <br />motion. Motion carried 2-0. <br /> <br />6.3 Review Boston-Concord Water & Sewer Connection Issue <br /> John Dietz informed the commission and staff about the properties along Boston S~reet and Concord S~reet <br />and the assessment amount for the Water & Sewer connections. Some of thc residents feel they were over <br />assessed. The City is looking at a refund or incentive for hooking up to sewer and water. Discussion followed <br />regarding this. <br /> <br />James Tralle moved to participate with the City in resolving the Boston- Concord Water & Sewer connection <br />issue. John Die~ seconded the motion. <br /> <br />More discussion followed with Bryan Adams advising the Commission that Jerry Takle was in favor of helping <br />out. <br /> <br />James Tralle then rescinded his motion. <br /> <br />After the City has made a final determination, the resolution will be brought back to the Utilities Commission <br />for further consideration. No action taken. <br /> <br /> <br />