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08-25-1988 ERMU MIN UTILITIES COMMISSION MEETING Emergency Meeting, August 25, 1988 Thursday 8:00 P.M. Present Were: Douglas Dill President James Tralle Vice Chairman George Zabee Trustee 1. The meeting was called to order by President Dill at 8:00 P.M. 2. Discussed the possibility of the General Manager, Bill Birrenkott offering his resignation. The Commission counter-offered: Increase: 1988 Salary to 49K ^-5- 1989 Salary to 53K The Motion was by Mr. Tralle, seconded by Mr. Zabee and the Motion was carried unanimously. 3. Motion by Mr. Tralle, seconded by Mr. Zabee to adjourn. Motion carried. 2 / l}'C -t' Douglas Dil President