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12-06-1988 ERMU MIN UTILITIES COMMISSION MEETING December 6 , 1988 Tuesday 7:30 P.M. Present Were: Douglas Dill President James Tralle Vice Chairman George Zabee Trustee Bill Birrenkott General Manager Others Present: Glenn Sundeen Patricia Dietrich Pat Klaers 1) The meeting was called to order at 7 : 30 P.M. by President Dill . 2) Motion by Mr. Zabee, seconded by Mr. Tralle to approve the minutes of the previous meeting as presented and distributed. Motion carried. 3) Motion by Mr . Tralle, seconded by Mr . Zabee to raise the salary of the Office Manager to $30,500 per year effective January 1 , 1989. Motion carried . 4 ) Motion by Mr . Dill , seconded by Mr . Zabee, to raise the salary of the Line Superintendent to $43,000 per year effective January 1, 1989. Motion carried. 5) Motion by Mr . Tralle, seconded by Mr . Zabee, to raise the salary of the office workers by 5 .5% effective January 1, 1989. Motion carried. 6) The General Manager reported on the progress in acquiring additional service areas within the city limits . 7) Motion by Mr . Tralle, seconded by Mr . Zabee, to authorize the collection of a $200 deposit on underground service requests for those contractors who have not established credit with the utilities. To be effective January 1, 1989 . Motion carried. 8) The Line Superintendent reported on the status of construction projects . 9) The General Manager reported that the employees voted unanimously to change the Medical Insurance coverage from Aware Gold to Aware Gold Limited effective January 1, 1989. This is a less expensive policy. 10) The next meeting was set for Tuesday, January 10, 1989 at 7:30 P.M. 11) Motion by Mr . Tralle, seconded by Mr . Zabee to adjourn. Meeting adjourned at 9:10 P.M. Bill Birrenkott General Manager