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7 ) Motion by Mr. Tralle seconded by Mr. Zabee to increase the <br /> Utilities cash donation to the City to 3% of the revenue <br /> generated by Elk River customers. This is to be in effect for <br /> a period of three years at the end of which it will be <br /> reviewed. This is to have no effect on the present policy of <br /> street lights and donated electricity for City operations. The <br /> motion carried. <br /> 8) The Line Superintendent reviewed the status of construction <br /> projects and other operating conditions. <br /> 9) The General Manager reviewed the October financial statements <br /> with the Commissioners. Motion by Mr. Zabee, seconded by Mr. <br /> Tralle to receive and file the operating statements. The <br /> motion carried. <br /> 10) Motion by Mr. Tralle, seconded by Mr. Zabee, to approve the <br /> check register. <br /> 11) Mr. Tralle questioned the amount of our service charge, noting <br /> that it was less than AEC and Wright Hennepin Electric. It was <br /> decided to take no action at this time. <br /> At 4 :45 P.M. the meeting was Adjourned into executive session <br /> for purposes of Labor Negotiations. <br /> At 6:00 the regular meeting was reconvened. Mr. Ron Black was <br /> present when the meeting was reconvened. <br /> 12 ) Motion by Mr. Tralle, seconded by Mr. Simpson for the following <br /> changes in the wages: <br /> a) Raise the wage range of the clerical staff by 2.9% <br /> b) Pay the clerical staff a one time payment of $300 as a <br /> clothing allowance <br /> c) Raise the wage ranges of the APPA salary guidelines by 2.9% <br /> d) Glenn Sundeen to be paid at step 6 plus 750 per hour <br /> e) Pat Hemza to be paid at Step 5 <br /> f) Bob McCartney to be paid at Step 7 <br /> g) Bill Birrenkott to be paid at Step 6 <br /> The motion carried. <br /> 13) Motion by Mr. Zabee, seconded by Mr. Tralle to void the <br /> Employment Agreement with the General Manager dated September <br /> 1, 1992 and replace it with the Agreement dated with today's <br /> date. The General Manager was in agreement with this motion. <br /> The motion carried. <br /> 14 ) The next meeting was set for Tuesday, January 10, 1994 at 3 :00 <br /> P.M. at the Utilities office. <br /> 15) Motion by Mr. Tralle, seconded by Mr. Zabee to adjourn. The <br /> motion Carried. Meeting adjourned at 6:30 P.M. <br /> Bill Birrenkott <br /> General Manager <br />