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SPECIAL MEETING OF THE ELK RIVER MUNICIPAL <br /> UTILITIES COMMISSION HELD AT <br /> ELK RIVER MUNICIPAL UTILITY OFFICES <br /> TUESDAY, AUGUST 6, 1996 <br /> Members present : James Tralle, President <br /> John Dietz, Vice Chair <br /> George Zabee, Trustee <br /> Others Present : Allen Schrup; Pat Hemza, Office Manager; Jim <br /> Brimeyer, The Brimeyer Group; Glenn Sundeen, <br /> Line Superintendent . <br /> President James Tralle called the Special Meeting to order at <br /> 4 :15 PM, for the purpose of interviewing Allen Schrup for the <br /> position of General Manager of the Elk River Municipal Utilities. <br /> Mr. Schrup left at 5 :30 P.M. <br /> Mr. Sundeen arrived at 5 :30 P.M. <br /> Mr. Dietz moved to not interview the third candidate selected and <br /> to authorize Mr. Tralle to negotiate terms of employment for the <br /> position of General Manager, with Bryan Adams. Mr. Zabee <br /> seconded the motion. Motion carried 3-0 . <br /> Mr. Dietz moved to adjourn the Special Meeting. Mr. Zabee <br /> seconded the motion. Motion caried 3-0. <br /> The meeting of the Elk River Utilities Commission adjourned at <br /> 6 :30 P.M. <br /> Respectfully submitted, <br /> Patricia Hemza <br /> Office Manager <br />