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2.4 ERMUSR 07-11-2017 44*-' Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Michelle Canterbury—Executive Administrative Assistant MEETING DATE: AGENDA ITEM NUMBER: July 11, 2017 2,4 SUBJECT: Summary of General Manager Performance Evaluation ACTION REQUESTED: Chair Dietz to provide a summary of the General Manager's performance evaluation BACKGROUND: On June 13, 2017, the Commission conducted a closed meeting to evaluate the performance of General Manager Troy Adams. The law requires that at its next open meeting,the Commission shall summarize its conclusions regarding the evaluation. Chair Dietz provided the following statement summarizing the Commission's conclusions regarding the evaluation. DISCUSSION: Prior to the meeting, Commissioners, Department Heads and other relevant personnel had rated Troy Adams in several areas for the performance evaluation via a survey. A summary of the information submitted, including the General Managers' self-evaluation, was reviewed in detail at the closed meeting. Overall, the Commission was very satisfied with the work of General Manager Adams and gave him an above average overall rating. The Commission agreed to have Adams' wages benchmarked by the Wage and Benefit Committee and brought up for discussion by the Commission at a future date. FINANCIAL IMPACT: None Page 1 of 1 39