Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> ELK RIVER MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL UTILITIES OFFICE <br /> NOVEMBER 12, 1997 <br /> Members Present: President, John Dietz; Vice Chairman, George Zabee; Trustee, James <br /> Tralle <br /> Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; <br /> Patricia Hemza, Office Manager <br /> Others Present: Pat Klaers, City Administrator; Dave Anderson, President of Elk River <br /> Softball Association <br /> 1. Call meeting to order at 4:00 P.M. November 12, 1997 <br /> 2. Consider Utilities Agenda <br /> Bryan Adams suggested discussion of the financials be combined with discussion of <br /> Item 6.5. John Dietz will offer an item under business. <br /> 3. *Consider Consent Agenda <br /> Mr. Zabee moved to approve the consent Agenda as follows: <br /> 10-21-97 Minutes <br /> Check Register <br /> Financials were discussed at this time. Bryan Adams presented concerns regarding the <br /> 1998 budget, capital items and results of the rate increase that took place January 1, 1997. <br /> The cost of growth was emphasized. John Dietz asked about the possibility of financing <br /> further territory acquisition and capital projects. Discussion followed. Mr. Zabee moved <br /> to receive and file the October financials. Mr. Tralle seconded the motion. Motion <br /> carried 3-0. <br /> 5.1 Consider additional personnel,Electronics Technician/Home Security <br /> Bryan Adams proposed the addition of personnel. Presented were a current <br /> and proposed organizational chart,position description, evaluation form and a <br /> proposed 4 year pay step plan. Discussion followed the presentation. Staff was <br /> directed to survey Vo-techs for salary suggestions. <br /> Mr. Tralle moved to advertise for and hire an Electronics Technician/Home Security <br /> person. Mr. Zabee seconded the motion. Motion carried 3-0. <br />