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SPECIAL MEETING OF THE ELK RIVER MUNICIPAL <br /> UTILITIES COMMISSION HELD AT <br /> ELK RIVER MUNICIPAL UTILITY OFFICES <br /> TUESDAY, AUGUST 6, 1996 <br /> <br />Members present: <br /> <br />Others Present: <br /> <br />James Tralle, President <br />John Dietz, Vice Chair <br />George Zabee, Trustee <br /> <br />Allen Schrup; Pat Hemza, Office Manager; Jim <br />Brimeyer, The Brimeyer Group; Glenn Sundeen, <br />Line Superintendent. <br /> <br />President James Tralle called the Special Meeting to order at <br />4:15 PM, for the purpose of interviewing Allen Schrup for the <br />position of General Manager of the Elk River Municipal Utilities. <br /> <br />Mr. Schrup left at 5:30 P.M. <br /> <br />Mr. Sundeen arrived at 5:30 P.M. <br /> <br /> Mr. Dietz moved to not interview the third candidate selected and <br /> to authorize Mr. Tralle to negotiate terms of employment for the <br /> position of General Manager, with Bryan Adams. Mr. Zabee <br />-seconded the motion. Motion carried 3-0. <br /> <br />Mr. Dietz moved to adjourn the Special Meeting. <br />seconded the motion. Motion caried 3-0. <br /> <br />Mr. Zabee <br /> <br />The meeting of the Elk River Utilities Commission adjourned at <br />6:30 P.M. <br /> <br />Respectfully submitted, <br /> <br />Patricia Hemza <br />Office Manager <br /> <br /> <br />