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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 /> JUNE 9, 1998 <br /> Members Present: President, George Zabee; Vice Chair, James Tralle; Trustee, John <br /> Dietz <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Robert McCartney, Water Superintendent; Patricia Hemza, Office Manager <br /> Others Present: Wade Lovelette, Line Foreman; Mark Fuchs, Lead Lineman; Lloyd <br /> Lorenzen, Lead Lineman <br /> 1. Call meeting to order at 3:00 P.M.,June 9, 1998 <br /> 2. Consider Utilities Agenda <br /> James Tralle moved to approve the Utilities Agenda as presented. John Dietz <br /> seconded the motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> 5-19-98 Minutes <br /> 5-26-98 Special Meeting Minutes <br /> May Check Register <br /> Financials <br /> 5.1 Review and consider 1998/1999 Employee Wage & Benefit Request <br /> Discussion of the proposed annual employee compensation request was discussed, <br /> with responses from Staff. George Zabee indicated that in June, 1999, he would like <br /> to consider mode and median, as well as the mean of the surveyed groups. <br /> James Tralle moved to increase salaries 3.21% for 1998-1999, for linemen, and <br /> to buy five more shirts for the linemen as of June 1, 1998, and replace as needed. <br /> George Zabee seconded the motion. Motion carried 2-1. John Dietz voting nae, <br /> John Dietz indicated that he voted nae because he voted to give the City employees <br /> 3%, and he needs to be consistent. <br /> Discussion continued regarding other employees. Staff presented three options <br /> for consideration. <br />