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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> MAY 9, 2000 <br /> Members Present: John Dietz, President; George Zabee, Vice Chairman <br /> Members Absent: James Tralle, Trustee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> David Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> 1. Call meeting to order at 4:00 P.M. May 9,2000 <br /> 2. Consider Utilities Agenda <br /> With one addition under Other Business from John Dietz, and three additional <br /> items under Other Business from Bryan Adams, George Zabee moved to approve the <br /> Utilities Agenda for May 9, 2000. John Dietz seconded the motion. Motion carried 2-0. <br /> 3. Consider Consent Agenda <br /> George Zabee moved to approve the Consent Agenda as follows: <br /> April Check Register <br /> 4-11-00 Minutes <br /> Financials <br /> John Dietz seconded the motion. Motion carried 2-0. <br /> 5.1 Consider Proposed 2000 Employee Compensation Increase <br /> Bryan re-iterated the pay-equity considerations involved with the proposed 2000 <br /> Compensation Increase. Discussion of the issues involved,points of opinion, questions <br /> and concerns followed. John Dietz would like to review utility workers wages in order to <br /> see how they affect the pay equity scale. George Zabee expressed his concern with the <br /> issue of utility worker wages. No action was taken. <br /> George Zabee moved to table the 2000 Employee Compensation Increase until <br /> the next Utilities Commission meeting. John Dietz seconded the motion. Motion carried <br /> 2-0. <br /> 5.2 Review City/Utility Pick-up Truck Purchases <br /> Staff presented Commission with specifications and bids for the pick-up trucks <br /> recently purchased by the City and the Utilities. No action necessary, discussion only. <br />