HomeMy WebLinkAboutUtilMinutes_2015_09_14Municipal Utilities Board September 14, 2015
City of Brookings
The regular meeting of the Municipal Utilities Board was held at 1:00 p.m. on Monday,
September 14, 2015, at the Utility Building with the following members present: Carruthers,
Hansen, Harvey, Pitts and President Peterson.
MINUTES
Minutes of the regular meeting held August 10, 2015 and the special meeting held
August 24, 2015 were read and approved.
ADOPTION OF AGENDA
The agenda was adopted.
EXECUTIVE SESSION
Motion was made by Harvey, seconded by Hansen to adjourn to an executive session for
the purpose of discussing contractual matters. All members present voted in favor of the motion.
The Board reconvened in open session.
PRESENTATION BY AL HEUTON – BEDC
Al Heuton informed the Board about current and proposed Brookings Economic
Development Corporation efforts.
APPROVAL OF BILLS AND CLAIMS
Motion was made by Harvey, seconded by Pitts that the following bills and claims be
approved. All members present voted in favor of the motion.
4Nu-Praxair Dist, Supplies, $11.16; A T & T, Settlement, $1,153.49; A T & T, Cust. Toll Free
Number, $52.87; Advanced Engineering & Environmental Service, Engineering Consulting,
$2,607.18; Advanced Media Tech, Supp, $276.25; Advanced Media Tech, Unreg Inventory,
$433.70; A-I Computers Solutions-Bkgs, Supp, $99.99; Airwatch, Licenses, $550.00; Allegra,
Printing Supp, $733.15; Anixter, Supp, $3,157.00; A-Ox Welding Supply, Helium Cylinder
Rent, $78.86; Approved Networks Inc, Supp, $3,697.20; Aramark, Supp, $1,014.03;
Authorize.Net, Credit Card Processing Fee, $117.00; Automatic Building Controls, Annual Fire
Alarm System Testing, $672.00; Avera Medical Clinic, Conserve/Demand Incentive, $36.00;
Ball, Michelle, Janitorial Service, $200.00; Barhite, Brooke, Travel, $62.68; Bekins Fire &
Safety, Fire Extinguisher Maint, $74.95; Bendix, Copier Maint, $4,514.39; Best Western
Ramkota, Lodging, $85.00; Blase Welding & Machine, Supp, $323.76; Blashack, Joe,
Conserve/Demand Incentive, $525.00; Blooston & Mordkofsky, Legal Service, $11,763.75;
Bluefin Payment Systems, Credit Card Processing Fee, $5,149.73; Border States Elec, Supp,
$4,839.14; Border States Elec, Unreg Inv, $14,230.10; Bridle Estates, Sewer Charge Reim,
$1,697.50; Brookings Auto Mall, Vehicle Maint, $48.95; Brookings City Finance, Manhole
Asphalt Repairs, $125.35; Brookings City Finance, Property Ins, $37.00; Brookings County
Sheriff, Sheriff's Fee, $28.44; Brookings County Treas, Commercial Plates, $4,774.10;
Brookings Utilities, Office Utility Bill, $53,641.48; Brookings Radio, Advertising, $3,255.00;
Brookings Register, Advertising/Legals, $20.00; Brown Clinic, Drug Screening, $79.00; Bruns,
Brooke, Travel, $10.35; BSG Clearing Solutions, Settlement, $231.02; Buchloh, Norvo,
Consulting Service, $3,315.60; Buhl's Cleaners, Rugs, $157.10; Byrne, Holly, Conserve/Demand
Incentive, $50.00; Calix, FTTH Inventory, $33,000.00; Calix, Supp, $3,763.73; Cambern,
Russell, Conserve/Demand Incentive, $25.00; Campbell Supply, Supp, $22.49; Carquest Auto,
Equip Maint, $301.48; CDW Government, Supp, $224.00; Central Business, Supp, $1,784.84;
Century Business Products, Copier Maint, $182.75; Century Link, Tele Exp, $498.91; Cerilliant,
Supp, $73.30; City of Brookings, Contract Fee, $6,095.07; City of Beresford, Utility Bill,
$205.03; City of Brookings, Landfill Fee, $415.30; City of Sgt Bluff, Utility Bill, $181.96; City
of Vermillion, Utility Bill, $372.10; Claritus, Postage Supp, $408.46; Clay Union Electric,
Utility Bill, $200.16; Codington Clark Elec, Utility Bill, $59.65; Collins, Kevin, Travel, $819.38;
Comfort Heating & Cooling, Conserve/Demand Incentive, $100.00; Cornerstone Group, E-Mail
Newsletter, $169.00; Courtesy Plbg & Htg, Repair/Supp, $71.35; Crescent Electric, Supp,
$141.80; CSSA, Unreg Inv, $7,729.06; Culligan of Brookings, Bottled Water, $64.00; Culligan
of Watertown, Bottled Water, $32.75; Dakota Supply Group, Supp, $4,581.14; Dale's
Alignment, Vehicle Maint, $315.90; Dascom Systems Group, Supp, $312.07; Dave's Window
Cleaning, Window Service, $76.00; Dawkins, Teresa, Conserve/Demand Incentive, $45.00;
Days Inn, Lodging, $68.99; DePauw, Sean, Travel, $71.30; Dept of the Treasury, Fed Tax,
$6,308.35; Dex Media East, Advertising, $65.00; DHE, LLC, Maint Fee, $2,200.00; Directory
Resources, Annual Software Support, $5,000.00; Directory Resources, Software Maint,
$1,550.00; Don's Body Shop, Maint, $75.00; Drexler, Brian, Car Rental/Parking Fee, $138.91;
Dueco, Bucket Truck, $113,424.00; Eco Water Systems, Bottled Water, $106.35; Eide Bailly,
Audit Fee, $750.00; Einspahr Auto Plaza, Vehicle Maint, $149.22; Ekern, Jeff, Travel, $27.60;
Elite Electric, Electrical Work, $97.57; Engineering America, Inspections, $945.00;
Environmental Toxicity Control, Water Analysis, $1,050.00; Ericsson Inc, Licenses, $6,400.00;
Ericsson Inc, Software/Hardware Maint, $8,735.00; Ethanol Products, Chemicals, $2,634.24;
Express Communications, Settlement, $8,999.87; Express Services, Temp Help, $486.25;
Farmers Coop, Supp, $40.80; Farmers Implement, Equip Maint, $5.08; Fastenal, Supp, $568.86;
Fed Ex, Freight, $413.10; Fibercomm, Broadband Service, $6,310.71; First Bank & Trust, Bond
Pymt Series 2011, $36,478.75; First Bank & Trust, Deposit Books, $74.13; Fisher Scientific, Lab
Supp, $658.79; Foerster Supply, Supp, $1,099.15; Fox Sports Net North, Contract Fee,
$5,688.77; Freeman, Harvey, Travel, $13.80; FRRPA, FRRPA Lease, $12,957.00; General
Traffic Controls, Supp, $94.30; Golden West Tech, Tech Support, $6,206.46; Golden West
Telecom, Tele Exp, $40.80; Goldfield Telecom, Supp, $1,218.56; Goldfield Telecom, Support
Renewal, $3,384.02; Goodfellow, Barb, Travel, $46.00; GP Auto, Repairs, $415.34; Grainger,
Supp, $120.00; Grand & Benedicts, Store Fixtures, $147.42; Graybar Electric, Supp, $14,354.39;
Gridor Const, WWTP Upgrade, $207,685.66; Hansen, Seth, Conserve/Demand Incentive,
$45.00; Hansen, Tyler, Travel, $491.86; Hawkins Inc, Chemicals, $1,662.50; HD Supply
Waterworks Ltd, Supp, $469.90; Henderschiedt, Dale, Travel, $1,077.30; Henkin Schultz Comm
Arts, Advertising, $35,668.39; Herr, Debra, Travel, $41.40; Hibu Inc-West, Advertising,
$389.52; Hillyard/Sx Falls, Repair/Supp, $234.63; Homestead Do It Center, Supp, $174.30;
Hometown Service, Repair/Supp, $16.98; Hulscher, Jerry, Travel, $815.75; Ibengabriel, Cliff,
Travel, $9.20; Illustratus, Supp, $201.06; Independent Communication, Contract Fee, $1,048.10;
Industrial Machine & Eng., Repairs/Supp, $90.00; Intek, Building Maint, $555.00; Interstate
Telecom, Directory Listings, $463.80; Interstate Telecom, Tele Exp, $1,476.33; Iowa Network
Services, Wireless Transport, $1,107.00; JCL Solutions, Supp, $154.32; Jensen, Tyler, Travel,
$248.98; Job Dig, Employment Advertising, $526.00; Johme, Ashley, Travel, $224.25;
Johnstone Supply, Supp, $698.00; Jones Pest Control, Pest Control, $45.00; Julius, Laura,
Travel, $73.20; Kabris, Curt, Meals/Gas, $112.81; Karpen, Nick, Travel, $239.20; KDLT TV,
Contract Fee, $2,062.75; KELO, Contract Fee, $2,564.50; Knettel, Trever, Travel, $402.50;
Kranz, Art, Conserve/Demand Incentive, $425.00; Krogman, Katie, Travel, $66.13; Larson,
Renee, Travel, $4.60; LECA, Settlement, $4,568.00; Lewis Drug, Supp, $8.80; Lowe's , Supp,
$541.22; M & T Fire & Safety, Supp, $112.50; Martian, Matthew, Travel, $9.78; Martin's Inc,
Diesel/Oil, $3,564.16; Master Blaster, Maint/Supp, $253.85; Matheson Tri-Gas, Supp, $301.52;
Mathison Co, Service Contract Fee, $37.23; Maximum Promotions, Flags/Repair, $348.00;
McGrath North Mullin & Kratz, Legal Service, $812.00; Mediacom, Broadband Service, $89.95;
Medinger, Amanda, Travel, $46.58; Menards-Sx City, Supp, $56.10; Menards-Sx Falls West,
Supp, $41.04; Merchant Transact, Credit Card Processing Fee, $477.66; Meusburger, Jason,
Travel, $177.68; Meyer, Steve, Meals/Gas, $126.33; Midamerican Energy, Utility Bill,
$1,436.04; Midcontinent, Broadband Service, $287.48; Midcontinent, Contract Fee, $228.60;
Midstates Flooring, Supp, $124.60; Midwest Alarm-Sx City, Training, $60.00; Milbank
Winwater Works, Supp, $2,668.52; Mileham, Taylor, Scholarship, $500.00; Missouri River,
Supplemental Power, $1,481,356.40; Missouri River, Wapa Allocation, $301,345.60; Missouri
River Energy Services, Registration, $75.00; Modern Enterprise Solutions, FTTH Inventory,
$913.13; MVTL Labs, Wastewater Analysis, $1,594.00; Napa, Supp, $57.32; Newark
Element14, Supp, $29.79; Nielson, Brandi, Travel, $27.60; Niklason Masonary, Concrete/Supp,
$9,825.00; North West Rec, Utility Bill, $45.72; Northwestern Energy, Natural Gas, $52.80;
Novak Sanitary Service, Shredding, $299.46; Obeslo, Kayla, Travel, $9.20; Office Elements,
Maint/Supp, $852.47; Olson, Justin, Travel, $305.90; Olson, Matthew, Scholarship, $500.00;
One Source-Background Check Co, Employee Verification, $115.50; Opis Energy Group,
Publication, $312.00; Otter Tail, Utility Bill, $160.33; Outlaw Graphics, Supp, $188.80; Patrick,
Dan, Travel, $23.58; Pete Lien & Sons, Chemicals, $11,238.13; Peterson AC & Heating,
Repairs/Supp, $852.98; Pizza Ranch, Employee Recognition, $96.66; Power Product Services,
Equipment, $6,419.54; Prairie Graphics, Supp/Uniforms, $507.00; Pro Build, Supp, $38.75;
Prussman Contracting, Asphalt Patching, $1,262.25; Prussman Contracting, Water Line Repair,
$3,516.35; Rental Depot, Equip Rental, $74.85; Resmen, Kaylene, Travel, $28.41; Runnings,
Supp, $998.67; Schoon's Pump N' Pak, Car Wash, $6.00; Schoon's Pump N' Pak, Ice, $29.88;
Schoon's Pump N' Pak, Gas, $5,516.21; Schulte, Dan, Travel, $4.60; Schuneman Equipment,
Equip Maint, $321.94; SD Dept of Health Lab, Testing W-Ww Samples, $599.00; SD Dept of
Public Safety, Inspection, $120.00; SD Municipal League, Registration, $65.00; SD Treasurer,
Sales/Excise Tax, $234,772.39; SDN Communications, Equipment, $4,216.00; Sebring, Laurie,
Training Publication, $355.10; Servall Towel & Linen, Supp, $215.10; Servicemaster, Janitorial
Service, $260.00; Sherwin-Williams, Supp, $356.56; Sx Falls Shopping News, Employment
Advertising, $300.00; Sx Falls Utilities, Utility Bill, $29.72; Sx Valley Energy, Dispatching
Service, $660.00; Sx Valley Energy, Utility Bill, $1,586.44; Sx Valley Environmental,
Chemicals, $348.00; Skarshaug Testing Lab, Testing Service, $89.87; Smith, Jacob,
Conserve/Demand Incentive, $30.00; SD Newspaper Assoc, Employment Advertising,
$2,843.60; Southeastern Electric, Utility Bill, $943.43; Spee-Dee Delivery, Freight, $16.97;
Sprint, Tele Exp, $44.62; Sprint, PCS Service Fee, $344,840.29; Sprint, PCS Phone Service,
$3,639.91; Sprint, PCS Inventory, $173,040.25; Stan Houston Equipment, Supp, $77.90; Staples,
Supp, $48.50; State of Iowa-Treasurer, Sales Tax, $5,243.00; Stoltenburg, Audie, Travel,
$282.33; Stripes By Todd, Asphalt Patching, $280.00; Stuart C. Irby, Supp, $1,413.73;
Sturdevant Auto, Supp, $102.27; Swiftel Center, Extravaganza Supp, $603.00; Swiftel
Communications, Office Phone Bill, $90,614.52; Syrstad Oil, Vehicle Maint, $43.40; Tessier's,
Repairs, $1,162.95; UPS Store, Freight, $1,157.37; Thompson, Mark, Travel, $73.20; Tim's
Cutting Edge, Equip/Maint, $19.50; Top Notch Cleaning Service, Janitorial Service, $1,845.00;
Total Eyewear, Safety Glasses, $95.00; Tott's Conoco, Gas, $308.20; Tower Distribution,
Contract Fee, $280.27; Town & Country Shopper, Advertising, $226.00; Turfguard Lawn
Service, Lawn Care, $1,482.50; Union County Elec, Utility Bill, $250.80; UPS, Freight,
$591.05; Universal Service Adm., USAC Contribution, $67,473.97; University Estates, Water
Charge Reim, $3,510.00; US Postmaster-Bkgs, Annual Permit Fee, $800.00; VanDyke Sofware,
Software, $1,840.00; Vantage Point, Engineering Consulting, $23,148.65; Vermeer High Plains,
Equip Maint, $373.01; Water & Environmental Engineering Center, Analysis, $1,560.00;
Watertown Utilities, Utility Bill, $950.35; Wellmark Blue Cross Blue Shield of SD, Benefit Plan
Fee, $244.40; Wesco, Supp, $525.46; Workin.Com, Employment Advertising, $229.30; Wright,
Richard, Travel, $36.80; WW Tire, Equip Maint, $86.42; Xcel Energy/Nsp, Utility Bill,
$2,196.83; Xerox, Copier Maint, $284.03; Young Broadcasting, Employment Advertising,
$309.00; Young Door Service, Labor/Repair, $615.00.
The following are Telephone/Utility Refunds:
Abrahamson, Kaitlyn, $26.04; Aldana Gonzalez, Octavio & Crystal, $33.32; Anderson, Jaron,
$157.79; Beaudoin, Daniel, $3.26; Beckman, Steve, $16.87; Bender , Jay, $42.74; Bilbo,
Dominique, $44.91; Black, Jay, $109.17; Briddick, Chris, $4.04; Brookings Built Green, $63.16;
Brookings QA Office, $4.65; Bruinsma, Carole, $21.17; Buys, Michael, $31.03; CD Properties,
$37.75; Clayson, Shirley, $81.24; Dominiack, Scott, $114.73; Eastman, Cody, $29.73; Fusion
Developers, $59.41; Fusion Developers, $201.07; Gamestop GSS6926, $34.33; Gliarmis,
Apostolos, $170.00; Goebel, Carrie, $41.96; Greenwood, Harmen, $21.05; Guan, Xiangming,
$23.79; Halseth, Donna, $59.62; Hoppe, Roseann, $20.88; Innovation Village, $62.28;
Innovation Village, $71.42; King, Aaron, $59.54; Linehan, Michael, $26.92; LNJ Snow
Removal & Market, $179.07; Lowe, Rebecca, $230.85; Mcclemans, Mike, $49.61; McMartin,
Laura, $19.05; Mendelsohn, Susan, $29.51; Oka, Kendric, $7.04; Packer, Hannah, $2.10;
Schulte, Britney, $156.33; Shultz, Tim, $72.51; Sioux Falls Regional Airport, $218.00;
Skovland, Gerald, $30.98; Sun, Wei, $19.43; Tantype, Zonya, $123.78; Theodosopoulos, Trifon,
$121.02; Velgerskyk, Emily, $79.91; Vik, Megan, $158.95; Weideman, Megan, $32.09; Weise,
Wanda, $3.49; Wilde, Isaac, $84.48; Wiskur, Theresa, $68.60; Yata, Franck, $14.71.
PERSONNEL INFORMATION
Department Salaries (August): Electric, $199,719.43; Water, $90,914.57; Wastewater,
$90,009.94; Telephone, $475,219.11;
Retirement, $47,476.23; Social Security, $62,092.20; Insurance, $79,823.25; Deferred Comp,
$12,445.82;
Salary Changes: K. Jonker, $9.79*; M. Wells, $2,962.02*; A. Stoltenburg, $5,002.91*; M.
Kuechenmeister, $31.86; C. Haakinson, $27.61;
New Employees: K. Resmen, $9.22*; K. Peterson, $13.05; D. Thompson, $9.22*; T. Delaney,
$14.21.
*Plus commission
CHANGE ORDER NO. 9 TO PROJECT A – BMU WWTF UPGRADE
Motion was made by Pitts, seconded by Hansen to approve Change Order No. 9 for
various modifications to the Wastewater Treatment Facility Upgrade – Project A. All members
present voted in favor of the motion. DelRon Peters from HDR Engineering was present to give
an update of the Wastewater Treatment Facility Project.
2016 CAPITAL IMPROVEMENT PROGRAM
Motion was made by Hansen that the following Resolution No. 21-15 be approved.
RESOLUTION NO. 21 - 15
RESOLUTION APPROVING
2016 CAPITAL IMPROVEMENT PROGRAM
WHEREAS a Capital Improvement Program has been reviewed by the Brookings
Municipal Utilities Board which presents revenues, expenditures and capital outlays according to
operating fund; and
WHEREAS after due consideration the Board finds that said program sets forth a
sound financial plan for the operation for the utilities governed.
NOW, THEREFORE, BE IT RESOLVED by the Brookings Municipal Utilities
Board that the Capital Improvement Program dated September 14, 2015, now on file in the office
of the Executive Vice President/General Manager is hereby approved.
Adopted this 14th day of September, 2015.
ATTEST:
________________________________ _________________________________
Carol Pitts, Secretary Dave Peterson, President
The motion was seconded by Harvey. All members present voted in favor of the motion.
SET DATE FOR PUBLIC HEARING ON 2016 BUDGET AND RATES
Motion was made by Pitts, seconded by Hansen that a public hearing be held on the 2016
budget and utility rates at the Board Meeting to be held on Monday, October 12, 2015, at 1:00
p.m. All members present voted in favor of the motion.
DISCUSSION OF PROPOSED HEALTH INSURANCE PLAN DESIGN CHANGES
Laura Julius reported on the staff’s efforts to review possible health insurance plan design
changes. An insurance committee of employees was formed to assist in reviewing this process.
They looked at financial impacts, ACA compliance issues and alternatives to plan design. No
action was taken.
FINAL PAYMENT – 115 KV LAMINATED POLES & SWITCH PROJECT
Motion was made by Pitts that the following Resolution No. 22-15 be approved.
RESOLUTION NO. 22 - 15
RESOLUTION APPROVING WORK AND AUTHORIZING
FINAL PAYMENT FOR THE
115 KV LAMINATED POLE & SWITCH PROJECT
BE IT RESOLVED by the Brookings Municipal Utilities Board that final
payment in the amount of $81,567.36 to Karian Peterson Powerline Contracting, LLC hereby be
approved for the 115 KV Laminated Pole & Switch Project.
BE IT FURTHER RESOLVED that the work for said project be approved.
Adopted this 14th day of September, 2015.
ATTEST:
_________________________________ _________________________________
Carol Pitts, Secretary Dave Peterson, President
The motion was seconded by Hansen. All members present voted in favor of the motion.
APPROVAL OF LONG TERM DE FACTO SPECTRUM LEASING AGREEMENT
Motion was made by Harvey that the following Resolution No. 23-15 be approved.
RESOLUTION NO. 23 - 15
RESOLUTION APPROVING LONG TERM DE FACTO
SPECTRUM LEASING AGREEMENT
BE IT RESOLVED by the Brookings Municipal Utilities Board (the Board) that:
1. The G Block Agreement entitled "Long Term De Facto Spectrum Leasing
Agreement" with Nextel West Corporation, an indirect subsidiary of
Sprint Corporation, be hereby approved.
2. The President of the Board and/or Executive Vice President/General
Manager be hereby authorized to execute the approved contract
documents.
Adopted this 14th day of September, 2015.
ATTEST:
_____________________________ _______________________________
Carol Pitts, Secretary Dave Peterson, President
The motion was seconded by Hansen. All members present voted in favor of the motion.
APPLICATION FOR EXTENSION OF WATER/SEWER MAINS AND CONNECTION INTO
THE CITY WATER/SEWER SYSTEM–PRAIRIE HILLS ADDITION.
Motion was made by Hansen, seconded by Harvey that the application for extension of
water and sewer mains and connection into the city water and sewer system in the Prairie Hills
Addition requested by Jacob Mills be approved. All members present voted in favor of the
motion.
APPLICATION FOR EXTENSION OF WATER/SEWER MAINS AND CONNECTION INTO
THE CITY WATER/SEWER SYSTEM–TIMBERLINE ADDITION.
Motion was made by Hansen, seconded by Harvey that the application for extension of
water and sewer mains and connection into the city water and sewer system in the Timberline
Addition requested by Paul Moriarty be approved. All members present voted in favor of the
motion.
BIDS
AWARDING OF BIDS
The following bids were opened and publicly read at 1:30 p.m. on September 3, 2015,
and presented at this time for consideration and action.
CENTRAL OFFICE POWER DISTRIBUTION EXPANSION
Base Bid plus Options 1-4
Power Products Services (PPS) $81,702.00
Action Battery $72,574.04
Motion was made by Pitts, seconded by Hansen that the base bid plus Options 1-4 in the
amount of $72,574.04 from Action Battery for the Central Office Power Distribution Expansion
be approved; and that, after reviewing the contract for the above bid, that the President of the
Board and/or Executive Vice President/General Manager be authorized to execute the approved
contract documents. All members present voted in favor of the motion.
The following bids were opened and publicly read at 1:30 p.m. on September 10, 2015,
and presented at this time for consideration and action.
ALUMINUM STREET LIGHT POLES
Base Bid
Border States $36,200.00
Graybar $50,960.00
Irby $37,356.00
Resco $36,776.00
WESCO $37,280.00
Motion was made by Harvey, seconded by Hansen that the low bid from Border States in
the amount of $36,200.00, for the Aluminum Street Light Poles be approved; and that, after
reviewing the contract for the above bid, that the President of the Board and/or Executive Vice
President/General Manager be authorized to execute the approved contract documents. All
members present voted in favor of the motion.
EXECUTIVE SESSION
Motion was made by Peterson, seconded by Hansen to adjourn to an executive session
for the purpose of discussing competitive service offerings, pending litigation, personnel and
contractual matters. All members present voted in favor of the motion.
The Board reconvened in open session.
Motion was made by Hansen, seconded by Peterson that the following salary changes be
made. All members present voted in favor of the motion.
I. Cost of Living Adjustments:
Increase the base pay of positions on the following wage structures and the salary
of the following positions by 3% effective October 1, 2015:
Management Wage Structure
Watertown Marketing Wage Structure (non-exempt employees)
Sioux Falls Marketing Wage Structure (non-exempt employees)
Sioux City Marketing Wage Structure (non-exempt employees)
Brookings Retail Marketing Wage Structure (non-exempt employees)
Utility Operations Manager
Network & Technical Operations Manager
Finance & Accounting Manager
Swiftel General Manager
Executive Vice President/General Manager
Increase the base pay of positions on the following wage structures by
3 % effective January 1, 2016:
Brookings Retail Marketing Wage Structure (exempt employees)
Brookings Wireline Marketing Wage Structure (exempt employees)
Watertown Marketing Wage Structure (exempt employees)
Sioux Falls Marketing Wage Structure (exempt employees)
Sioux City Marketing Wage Structure (exempt employees)
II. Increase the following wages of the following positions by 3% effective October
1, 2015:
Finance & Accounting Manager
Network & Technical Operations Manager
Water/Wastewater Plant & Engineering Supervisor
III. Increase the following wages of the following positions by 3% effective January
1, 2016:
Account Executive B2B – Sioux Falls
ADJOURNMENT
The meeting adjourned.
ATTEST:
______________________________ _____________________________
Carol Pitts, Secretary Dave Peterson, President