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06-12-2018 ERMU MIN
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06-12-2018 ERMU MIN
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ERMUMIN
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6/12/2018
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additional costs would be covered by recognized savings from three vacant positions.The <br /> committee had consensus for the General Manager to move forward with the replacement <br /> foreperson in June to take advantage of the training opportunity. <br /> Following the W&BC update,Mr.Adams announced that our Engineer has given notice,and that <br /> based on some feedback received from the employee exiting the position,we would want to come <br /> back and re-evaluate that position and the person we're looking for before moving forward with <br /> replacement.The next W&BC meeting has been scheduled for June 27. <br /> 6.3 Future Planning <br /> Chair Dietz announced the following: <br /> a. Regular Commission Meeting—July 10, 2018 <br /> 6.4 Other Business <br /> Chair Dietz brought up a situation that he had been made aware of last week regarding a <br /> disgruntled customer who was shut off for non-payment. Some of the issues they had with our <br /> policy on disconnections were: not taking payments out in the field at the time of disconnect, <br /> being disconnected for a relatively small past-due dollar amount, and the cost of our <br /> disconnect/trip charge fee. There was discussion. Chair Dietz requested that staff conduct a <br /> survey on what the neighboring utilities charge for disconnect/reconnect fees and how those <br /> compare to ours, and report those findings back to the Commission. <br /> The Commission recessed the regular meeting at 4:23 p.m. and went into the closed meeting. <br /> 6.5 Closing of Meeting: Meeting closed pursuant to MN Statute 13D.05, Subd.3(c)to develop <br /> or consider offers or counteroffers for the purchase or sale of real or personal property - <br /> PID #75-128-4305 and #75-128-4206 <br /> The Commission reconvened the regular meeting at 4:34 p.m. <br /> 7.0 ADJOURN REGULAR MEETING <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to adjourn the <br /> regular meeting of the Elk River Municipal Utilities Commission at 4:35 p.m.Motion carried <br /> 4-0. <br /> Minutes prepared by Michelle Canterbury. <br /> Jo i'".Die, ,ERMU 'ommission Chair <br /> Page 6 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> June 12,2018 <br />
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