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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> MAY 30, 2000 <br /> Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, <br /> Trustee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> David Berg, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Terry Maurer, Howard R. Green Company <br /> 1. Call meeting to order at 4:00 May 30, 2000 <br /> 2. Consider Utilities Agenda <br /> James Tralle has one additional item to be discussed under Other Utility Business. <br /> James Tralle moved to approve the Utilities Agenda, with one additional item to <br /> be discussed under Other Business. George Zabee seconded the motion. Motion carried <br /> 3-0. <br /> 4.1 Consider Proposed 2000 Employee Compensation Increase <br /> Commission and Staff reviewed the 2000 Employee Compensation issues, noting <br /> that the Commission awarded the electric line department 3.21%wage increase, plus <br /> increasing the employees insurance contribution to 25% at the April 11, 2000 <br /> Commission meeting. Bryan Adams reviewed the pay equity study, with attention <br /> particularly given to the compliance analysis. The salary surveys that were conducted in <br /> conjunction with the issue were discussed. <br /> John Dietz stated his view that the Utility Worker positions are overpaid with <br /> regard to the points awarded on the pay equity study, and their relation to the female <br /> classes. George Zabee agreed with John Dietz on this topic. The relationship of female <br /> classes/male classes and the point system was once more reviewed by Bryan Adams. <br /> James Tralle moved to approve the raises as presented, 3.21% across the board <br /> increase, based upon the top step, + $0.17 for the Clerk/Receptionist positions, +$0.31 <br /> for the Clerk/Purchasing, Accounts Payable/Payroll positions, +$1.00 for the Electronic <br /> Technician/Security position, and a 25% employee contribution to insurance coverage. <br /> George Zabee seconded the motion. Motion carried 2-1. John Dietz voting nae. <br />