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HomeMy WebLinkAbout2019-02-21 BOWC EXECUTIVE SESSION Stillwater, Minnesota, February 21, 2019 Executive Session: Vice President Jensen called the Executive Session to order at 11:00 A.M. Vice President Jensen and Commissioner Vania present, President Speedling absent, with Vice President Jensen presiding. On motion of Commissioner Vania, duly seconded by Commissioner Jensen all voting "Aye", the Agenda was accepted as presented. On motion of Commissioner Vania, duly seconded by Commissioner Jensen all voting "Aye", the minutes of the January 10, 2019 Executive Session were read and approved as written. Manager Benson informed the Board that the City of Stillwater has settled their contract with the Local #49’s; a two-year contract with a 3% raise in 2019, and a 3% raise in 2020. After discussion on motion of Commissioner Vania, duly seconded by Commissioner Jensen, all voting "Aye", this will be tabled until the March 21, 2019 Executive Session meeting with a full Board. There being no further business, on motion of Commissioner Vania, duly seconded by Commissioner Jensen, all voting "Aye" the meeting was adjourned. . __________________________ Steve Speedling, President ATTEST: __________________________ Robert G. Benson, Secretary