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05-06-1988 ERMU MIN UTILITIES COMMISSION MEETING May 6 , 1988 Thursday 7 :30 P.M. Present Were: Douglas Dill President James Tralle Vice Chairman George Zabee Trustee Bill Birrenkott General Manager Others Present: Glenn Sundeen 1) The meeting was called to order at 7 : 30 P.M. By President Dill . 2) Motion by Mr. Tralle seconded by Mr . Zabee to approve the minutes of the previous meeting as presented and distributed. Motion carried . 3) Motion by Mr . Zabee seconded by Mr . Tralle to make the following adjustments in the employment agreement effective June 1, 1988 : 1. Wages for all outside workers to be increased by an amount equal to 5.5% of the present linemans wage. 2 . Increase the utility contribution for medical insurance by $10 .00 per month. 3. Increase the wage rate of the Lead Lineman to 3 . 5% above the rate for a journeyman Lineman. 4 . The Utilities will furnish life insurance to 2 .5 times the employees base annual wage to $85,000 maximum. 5 . Commencing June 1, 1988, and every June 1 thereafter, each employee will be credited with one day of paid personal leave to be taken at employees discretion with the approval of management. This leave is noncumulative. 4) Motion by Mr . Tralle seconded by Mr . Zabee to have the General Manager write a letter to the City Administrator expressing the Commissioners concern regarding outlets on the trees in the downtown area. Motion carried. 5) Glenn Sundeen updated the Commissioners on the status of the construction projects and new services . 6) The next meeting was set for Thursday June 2, 1988 at 7 : 30 P.M. 7) Motion by Mr. Tralle seconded by Mr . Zabee to adjourn. Motion carried . Bill Birrenkott General Manager April 29, 1988 ELK RIVER MUNICIPAL UTILITIES Check Regiter Page 1 Check # Date Id # Name Amount 3893 04/01/88 8 BANK OF ELK RIVER 343.50 3894 04/01/88 13 BORDER STATES ELECTRIC 7,118.55 3895 04/01/88 18 CITY OF ELK RIVER 6,000.00 3896 04/01/88 23 COMPUTER SATSIFACTION 250.00 3897 04/01/88 25 COTTER CHARGE CARD 18.20 3898 04/01/88 27 DAVIES WATER EQUIPMENT CO 28.20 3899 04/01/88 35 ELK. RIVER HARDWARE CO 15.74 3900 04/01/88 36 ELK RIVER MUNICIPAL UTILITIES 3,083.72 3901 04/01/88 44 FIRST NATL BANK OF ELK RIVER 16,977.00 3902 04/01/88 64 WILLIAM B LEWIS 80.00 3903 04/01/88 67 MINNESOTA BLUEPRINT 150.00 3904 04/01/88 75 MUTUAL BENEFIT LIFE 411 .82 3905 04/01/88 78 NORTH CENTRAL PUBLIC SERVICE 1 ,421 .61 3906 04/01/88 82 NORTHWESTERN BELL TELEPHONE 229.70 3907 04/01/38 91 PERA 1 ,609.96 3908 04/01/88 102 STATE CAPITOL CREDIT UNION 110.00 3909 04/01/88 106 T & R ELECTRIC 7,290.00 3910 04/01/88 109 WESCO 1 ,358.57 3911 04/01/88 128 DAVIS INSTRUMENT MFG CO INC 199.36 3912 04/01/88 138 BURLINGTON NORTHERN RAILROAD 40.00 3913 04/01/88 140 ADOLPH E JOHNSON 42.17 3914 04/01/88 148 JIM HEINS 63.57 3915 04/01/88 149 CAROL KNUTSON 94.95 3916 04/01/88 150 PAM HENGEL 91 .23 3917 04/01/88 151 JON 3 ATKINSON 16.86 3918 04/01/88 152 LOREN BLACKWELL 30.97 3919 04/01/88 153 GEORGE DELIDUKA 97.16 3920 04/01/88 154 MARNIE A MCSALWAIN 106.33 3921 04/01/88 155 EDIE LUNDHOLM 95.14 8922 04/01/88 156 DAVID A BROWN 54.58 3923 04/01/88 157 PAM GIDDINGS 59.95 . 3924 04/01/88 158 STEVEN R PULLAR 54.84 3925 04/01/88 170 FIRST NATL BANK OF ELK RIVER 3,871 .48 3927 04/08/88 5 APOLLO LEASING INC 974.08 3928 04/08/88 7 AT&T COMMUNICATIONS 52.04 3929 04/08/88 9 BEAUDRY OIL CO 41 .75 3930 04/08/88 18 CITY OF ELK RIVER 23,450.92 3931 04/08/88 20 COAST TO COAST 84.47 3932 04/08188 22 COMMISSIONER OF REVENUE 11 ,719.86 3933 04/08/88 23 COMPUTER SATSIFACTION 68.55 ., 3934 04/08/88 28 DEHNS FOUR SEASONS 26.48 3935 04/08/88 29 DUNHAN ASSOCIATES 21 .25 3936 04/08/88 31 ELK RIVER CHAMPION AUTO 4.90 3937 04/08/88 37 ELK RIVER PRINTING 67.75 3933 04/08/88 39 ELK RIVER STAR NEWS 163.90 3939 04/08/83 42 FEED RITE CONTROLS INC 10.00 3940 04/08/88 47 G & K SERVICES TEXTILE LEASING . 162.15 3941 04/08/88 57 INEUSTRIAL HARDFACING INC 45.00 3942 04/08/88 71 MMUA 330.00 3943 04/08/88 76 NAPA OF ELK RIVER 81 .51 3944 04/08/88 85 OLSEN THIELEN & CO LTD 6,000.00 3945 04/08/88 86 PERA LIFE 81 .00 3946 04/08/88 94 ROAD MACHINERY S SUPPLIES CO 7.62 3947 04/08/88 172 ECONOMICS PRESS, INC 41 .08 3948 04/08/88 173 ELK RIVER LOCK S KEY 171 .95 3949 04/08/88 174 DRESSER-RAND 75.79 3950 04/12/88 175 NORTH CENTRAL SECTION AWWA 61.00 Approved by: AOMW,AlideilleieirdOW 410 i 4GAti4