02-11-1988 ERMU MIN - Laserfiche WebLink

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i • COMMISSION MEETING February 11, 1988 Thursday 7:00 P.M. Present Were: Douglas Dill President James Tralle Vice Chairman George Zabee Trustee Bill Birrenkott General Manager Others Present: Glenn Sundeen - Line Superintendent Pat Klaers - City Administrator 1) The meeting was called to order at 7:00 P.M. by President Dill . 2) The minutes of the previous meeting were amended to include the statement "the Commission unanimously approved an additional three days of vacation for the General Manager starting May 15, 1988. Motion by Mr. Zabee seconded by mr. Tralle to approve minutes as amended . Motion carried. 3) Pat Klaers, City Administrator, informed the Commission of the progress of the Growth Management Task Force recommendations in regard to water and sewer extensions in the western part of the City. He also requested the Commission to pay the requirements of the water projects on Jackson and Main Street in a timely manner so they could be excluded from the bonding. Motion by Mr . Zabee seconded by Mr. Dill to pay the water commitments as required by the City to avoid these monies being included in the bonding. Motion carried. 4) Motion by Mr . Zabee seconded by Mr . Tralle to accept the proposal from Micro-Tel to allow the Utilities to act as a "beta test sight" at no cost to the Utilities. Motion carried . 5) The Employee Code was discussed. Motion by Mr. Tralle, seconded by Mr . Zabee to approve the employee code with the addition of a clause on controlled substances and attorney approval of the clause on elimination of positions. Motion carried. 6) Motion by Mr . Zabee, seconded by Mr. Tralle to enter into agreement with R.W. Beck as a consultant in power supply negotiations . 7) The next meeting was set for Tuesday March 8th at 7: 00 P.M. 8) Motion by Mr. Tralle, seconded by Mr . Zabee to adjourn. Meeting adjourned at 9: 15 P.M. Bill Birrenkott General Manager 4