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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br /> AUGUST 10, 1999 <br /> Members Present: President, James Tralle; Vice Chairman, John Dietz; Trustee, George <br /> Zabee <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> Other Employees Present: Steve Nordahl <br /> 1. Call meeting to order at 4:00 P.M.. August 10, 1999 <br /> 2. Consider Utilities Agenda <br /> George Zabee moved to approve the Utilities Agenda, with one addition from <br /> Bryan Adams. John Dietz seconded the motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> George Zabee moved to approve the Consent Agenda as follows: <br /> 7-13-99 Minutes <br /> July Check Register <br /> Financials <br /> 5.1 Review Electrical Usage Patterns <br /> Bryan Adams reported to the Commission that due to the hot and humid month <br /> of July, ERMU exceeded projections of electric demand and energy. He noted <br /> that due to the employees responsible for building, operating, and maintaining a <br /> good distribution system there were no problems. The generation plant was <br /> requested to run on four occasions in the month of July. The maintenance <br /> which has been completed on this facility is exhibiting its worth. <br /> 5.2 Review& Consider Special Employee Compensation <br /> Two positions were re-evaluated because of additional duties and responsibilities. <br /> New(PDQ's)position description questionnaires were completed and evaluated <br /> by Hay Management Consultants. Hay recommended point changes and salary <br /> adjustments for each position. <br />