Laserfiche WebLink
Regular meeting Elk River Utilities Commission <br />July 9, 1996 <br />Page 4 <br /> <br />Mr. Dietz moved that excess vaction pay be paid or used <br />over a 3-5 year period at the option of each individual <br />employee, vacation used not to affect the Utility's <br />ability to operate effectively, the 3-5 year phase out <br />to begin January 1, 1997. Mr. Zabee seconded the motion. <br />Motion carried 3-0. <br /> <br />15. Financials <br /> <br />April and May, 1996 financials were presented and <br />discussed. <br /> <br />Mr. Zabee moved to receive the financials as presented. <br />Mr. Dietz seconded the motion. Motion carried 3-0. <br /> <br />17. Other business <br /> <br />Mr. Dietz presented a request from the City of Elk <br />River for hook-up to the water system as a donation. <br /> <br />Mr. Zabee moved to donate water hook-up to the City of Elk <br />River. Mr. Dietz seconded the motion. <br />Motion carried 3-0. <br /> <br />Mrs. Hemza advised the Commission that requests for <br />customer lists are becoming more numerous in the office. <br />Since the lists are public information, we are obligated <br />to comply, but we can charge our cost of providing those <br />lists. <br /> <br />Mr. Zabee moved to charge $20.00 for customer lists. Mr. <br />Dietz seconded the motion. Motion carried 3-0. <br /> <br />Reviewal of the search for General Manager and the time- <br />table was discussed. <br /> <br />The next scheduled meeting of the Elk River Utilities Commission <br />will be August 13,1996. <br /> <br />Mr. Tralle moved to adjourn. <br />Motion carried 3-0. <br /> <br />Mr. Zabee seconded the motion. <br /> <br />The meeting of the Elk River Utilities Commission adjourned <br />at 5:35 P.M. <br /> <br />Respectfully submitted, <br /> <br />Patricia Hemza <br />Office Manager <br /> <br /> <br />