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Regular meeting of the Elk River Utilities Commission <br /> June 4, 1997 <br /> Page 2 <br /> 5.3 Up-date on Electric Distribution Projects <br /> Glenn Sundeen reported to the Commission on the progress and status of construction <br /> projects currently underway. Discussion followed. <br /> 5.4 Meadowvale School Water Well Up-date <br /> Bryan Adams advised the Commission that he and Superintendent Flannery <br /> have agreed on the price of$21,000.00, which is the appraised value, for sale of <br /> property to the ERMU for the new well,treatment plant and possible water tower. <br /> The School Board has requested that when a tower is constructed, it be <br /> placed on the East side of the property. A formal agreement will be presented at the <br /> July Commission meeting. <br /> 5.5 Review and Consider Pay Equity Study. <br /> The final report from Hay Management Consultants was presented and discussed. <br /> Bryan Adams was directed to summarize all the information presented and <br /> recommend an option to satisfy the requirement of Pay Equity. Recommendations <br /> will be presented at a future Commission meeting. <br /> Mr. Zabee moved to receive and file the report. Mr. Tralle seconded the motion. <br /> Motion carried 3-0. <br /> 6.1 Heritage Festival Request <br /> The Committee for the Heritage Festival,to be held August 9-10, 1997, has requested <br /> the Utilities to provide temporary electrical service,the hanging of banners and <br /> water use provisions for the two day Festival. <br /> Mr. Zabee moved to provide temporary electrical service,the hanging of banners and <br /> water use provisions for the two day Festival. Mr. Tralle seconded the <br /> motion. Motion carried 3-0. <br />