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<br />. <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />ELK RIVER UTILITIES COMMISSION <br />HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br />AUGUST 10, 1999 <br /> <br />Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br />Zabee <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br />Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> <br />Other Employees Present: Steve Nordahl <br /> <br />1. Call meeting to order at 4:00 P.M.. August 10~ 1999 <br /> <br />2. Consider Utilities Agenda <br /> <br />George Zabee moved to approve the Utilities Agenda, with one addition from <br />Bryan Adams. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />. 3. Consider Consent Agenda <br /> <br />George Zabee moved to approve the Consent Agenda as follows: <br />7 -13-99 Minutes <br />July Check Register <br />Financials <br /> <br />5.1 Review Electrical Usage Patterns <br /> <br />Bryan Adams reported to the Commission that due to the hot and. humid month <br />of July, ERMU exceeded projections of electric demand and energy. He noted <br />that due to the employees responsible for building, operating, and maintaining a <br />good distribution system there were no problems. The generation plant was <br />requested to run on four occasions in the month of July. The maintenance <br />which has been completed on this facility is exhibiting its worth. <br /> <br />5.2 Review & Consider Special Employee Compensation <br /> <br />Two positions were re-evaluated because of additional duties and responsibilities. <br />New (PDQ's) position description questionnaires were completed and evaluated <br />by Hay Management Consultants. Hay recommended point changes and salary <br />adjustments for each position. <br /> <br />. <br />