HomeMy WebLinkAbout2019-05-16 BOWC EXECUTIVE SESSION MIN
Stillwater, Minnesota May 16, 2019
Executive Meeting:
Vice President Jensen called the Executive Meeting to order at 11:30 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 Vice President Jensen, all voting
"Aye", the Agenda was accepted as presented.
On motion of Commissioner Vania, duly seconded by Vice President Jensen, all voting
"Aye", the minutes of the March 21, 2019 Executive Session were read and approved as
written.
The purpose of the meeting was to discuss the Union Contract counter proposal received
from the Local #49 on March 28, 2019. On motion of Vice President Jensen, duly
seconded by Commissioner Vania, all voting "Aye" the counter proposal was deferred to
the June 13, 2019 when all three members will be present to discuss and make a decision.
There being no further business, on motion of Commissioner Vania, duly seconded by
Vice President Jensen, all voting "Aye", the meeting was adjourned.
__________________________
Steve Speedling, President
ATTEST:
__________________________
Robert G. Benson, Secretary