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6.4. ERMUSR 10-09-2007/j Elk River Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Elk River, MN 55330-0430 September 28, 2007 To: Elk River Municipal Utilities Commission Jerry Takle Jerry Gumphrey Jim Tralle From: Bryan Adams Subject: Succession Policy Phone: 763.441.2020 Fax: 763.441.8099 Our utility budget contains a personnel projections section. This section was discussed at our August 2007 meeting and contains projected retirement dates. Jim Tralle asked if a succession policy would be included in this month's agenda. Considering many of the management level people will be retiring in the next few years, a succession policy discussion is warrented. I~ N i - -- - N _I _ __ _.,'~. j Ia N -~ - -~ INI ~ ~ ~~ I I°I ~_L_ ~ ri~ INI -.-r_ tNrt- INI ~ I i INI -~-~ ~ - I iN INI °' 0 0 N v V N w ~ ~ ~~i;~i~~I,~~;,~ iIIII;III;I aci ~- - -~ -! i ~ -- I- i- j I I j j I I I j --r-~ - ~- I I ~ M M a ~ ~ t`~ ~I I ICI I IIt~~~I! lii ~I~r i j f~t_~~~ ~° ~ 13 I j I 1 1 I I ~ l I' ~ I I I - ~-~-~ ~ ~ I I i t I ~ I I I O M t- M C f - - - - f {- - - i- ~_ i a ~ I I j I l i ~ I I I' ~a~ i i I i I j l l - ~I 1 1 ~3 I i I I I I I I I I Iz I I I I I I I J I I ' --I I + I~ ~ I ~M~ I i ~ i I i I=r '~+ I~ t I I~ I ~ _ I_-~ 1--~- ~- I ~-- I i I r- I I j I I I I I I i I I II ~ -l M ~ I -I i t I~ i I i ~ I i- ~_ ~ { -I a-- o~ r M f i- i i i-- - t__ I I~ ~ I I I I !m! I I ~'~ ~ I I I I I I I I j I l ~ -~ I ~ Ui I I I I I I I + ~ j ~ {-- I~ i I l I I l I I I C I I I I ~~- -I { I _ I M -- f F- r= ~ ~-1- ~ 1 E- ~ I f r~ 1 1 I I I ~ i L~ _ ~ 1-~_7_t ---I-- - I i i I I Ian I I I I i i ~o I I! I i I I ~ ~= I~ I I ~ ~ I I 1 c~ I I la I I j I I i l ~ I ~I I j ~ I l f ~- -_ - I a~ a~ I I I ~ I ~- ~- °~'~ = I=I I ~ i l l i ~l i I~I,=~ i I I ~._ I~ ~- I i-_ +_ ~_ la ~ I N NI i m~ I Q ~~ I I I I~~ Z IZ ~ ICI I mi I ~ O ___ ~ II I ~ I tC~__ ..-I-~--tN. --~Y__~_-_. -.1__f_ _;-._~-_.-. ~-N Z__~__~. f__~_-t_. ~lzt 1 I-~-~..~1 _{--_r__+-_~I-t_.1~__-,_- ~~ ~! ~, ~; ~~ III ; ~ ' ~ I! t I i I I I! I i l I I IIi ' I I t~ ~ I }- ~ I ~ I- -_!-_...- _~-~ ~ ~ I ~ i j~- - !I ~ i ~ ~ X11 ~ Ir I~~i r~ IIIIII II13iIllilll~I~l!jlliil I IIII I II {- ' _- - ~--- --I --~- L ~. _I z ~-- - I_ - L I- I I I I I I I I i ~ - f ~-- ~ ~ jN ~ ~ I i ! ~-IN I- I i ~ ~C~t- ~ _ f_ I- ---~___I I-~~__+ _,- _ _~-. I I ~- I3 I i I I I j I I I= ' I I I I I I I! i _ z_ _I ~ I j j I I I~ I C I i j I I -- --~-~-I-r-I-c~ ~~ z! I I I I I fi Ni ~~'I ! C ~ i i I i.~I ~ ~m~ ~ I ~,1-rr--}- I - - -fi- ~ I I I 3j D i l i I I= IL I ~=I I I ~ I I I ~- t {- ~ I m I ~ I I Z I I I I I-- ~ ° N _~~' I I I - - - - --- -. ~_~ 1.-I--- - I I ! ~ !! ; I I !, ~ !~i i I I I I I I {_ - _~_ I I L t_~-t_ 1- r_ {__ N -`~I- .~ I i 1_ ~ ~ L.. I I~ I I ~-- m~ I i I I I I I I I -I --I `0! I ~ I ~ZI r--It-I---> 1 -I-- '- - --I- -II - I" I I 1- ~ J~___i _.~_ .L--. I ~ ~ r- _-1 f0 `~f_-..__~L~__. __- i ICI I I I ~ ~ L ~ m e w I ~ ~ ~ ICI I ~ I I I I ~~ ~ ~oU. I`o I I c ~ ~ d I~I~atn ~~ m ~ .-. = ~ ~9 Of ~ = I N ~ U I c lD OI~, c I I i I 12 V c U~ ~ ti ._ LIU I~~ ~I~i~l i ~ ~ I~ p ~ I Ian ~ Q r'aci a`ni~cloic°~ ! i j l IY ! j I E.-~ 1 N I~ I oi-~ ~ I c ._ o c ~ a°ilcn ~ ~ .~ a~ ~ ~I I ~ ~! I ~ a~i~ olf i ~ ~ !°'~ al~m ZU °~- m rn ~~o la 70 0~ a~°~ ~.~ UI-o CI ~'Im nI~°o~ct N N '~ 'C N~ U n .., rn m m cQ m > I m nmlm ~ ~ a°i m~~ O i°vl~ia~lo ~ 3 c cIN ~ ~ ~ aI~ UI<n cn i3~~ Ol~~a Q ~ cn a.lU I UI ~ ~I~ U;tn U ~ W!~ m a 0 d 0 a