Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> AY 322 King Avenue <br /> Elk River, Minnesota 55330 <br /> Phone (612) 441-2020 <br /> UTILITIES COMMISSION MEETING MINUTES <br /> January 3, 1996 <br /> Wednesday 4: 15 P.M. <br /> Special Meeting for the Discussion <br /> of Administrative Procedures <br /> Called by President Zabee <br /> Present Were: George Zabee President <br /> James Tralle Vice Chairman <br /> John Dietz Trustee <br /> Others Present: Glenn Sundeen Line Superintendent <br /> Robert McCartney Water Superintendent <br /> Patricia Hemza Office Manager <br /> Ron Black Attorney <br /> 1) The meeting was called to order at 4: 15 P.M. by President <br /> Zabee. <br /> 2) Discussion of administrative duties during the absence of the <br /> General Manager. <br /> 3) Motion by Mr. Tralle to have each department head continue <br /> supervision of their departments and to meet with each other <br /> daily to resolve operations tasks. Extraordinary problems to <br /> be taken to the President of the Commission. Seconded by Mr. <br /> Dietz. The motion carried. <br /> 4) At 5:52 P.M. the meeting was adjourned into executive session <br /> for the purpose of discussion of sensitive personnel issues. <br /> Executive session adjourned at 6:00 P.M. <br /> George Zab e04)844 <br /> President <br />