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12-07-1990 ERMU MIN ELK RIVER MUNICIPAL UTILITIES AsIt322 King Avenue Elk River, Minnesota 55330 Phone (612) 441-2020 UTILITIES COMMISSION MEETING December 7 , 1990 9 : 30 A.M. Present Were: George Zabee President Jim Simpson Vice Chairman James Tralle Trustee Bill Birrenkott General Manager Others Present: None 1) The special meeting was called to order at 9 : 30 A.M. by President Zabee. 2) Motion by Mr. Simpson, seconded by Mr. Tralle to approve the Pay Ranges as presented to be included in the 1991 Budget. Motion carried. 3) Motion by Mr. Simpson, seconded by Mr. Tralle to change the rate of pay of Glenn Sundeen to step 6 of the pay scale plus 25 cents per hour. Motion Carried. 4) Motion by Mr. Tralle seconded by Mr. Simpson to change the rate of pay of Pat Steenson to Step 4 of the 1991 pay range. Motion Carried. 5) Motion by Mr. Simpson seconded by Mr. Tralle to change the rate of pay of Bob McCartney to Step 4 of the pay range plus 25 cents per hour. Motion Carried. 6) Motion by Mr. Tralle seconded by Mr. Simpson to change the rate of pay of the General Manager to Step 4 of the pay range plus 50 cents per hour. Motion Carried. 7) Motion by Mr. Simpson, seconded by Mr. Tralle to adjourn. Motion carried. Meeting adjourned at 10: 50 A.M. Bill Birrenkott General Manager