HomeMy WebLinkAbout2019-06-13 EXECUTIVE SESSION
Stillwater, Minnesota June 13, 2019
Executive Meeting:
President Speedling call the Executive Session to order at 10:00 A.M.
President Speedling and Commissioner Vania present, with Commissioner Jensen absent
with President Speedling presiding.
On motion of President Speedling, duly seconded by Commissioner Vania, all voting
"Aye", the Agenda was accepted as presented.
On motion of Commissioner Vania, duly seconded by President Speedling all voting
"Aye", the minutes of the May 16, 2019 Executive Session were read and approved as
written.
The purpose of the meeting was to discuss the Union Contract Counter Proposal from
the Local #49 received on June 12, 2019. Manager Benson updated the Board on the
changes to the proposal. After discussion, on motion of President Speedling, duly
seconded by Commissioner Vania, all voting "Aye" the counter proposal was deferred to
the July 18, 2019 meeting when all three Board members will be present to discuss and
make a decision.
There being no further business, on motion of Commissioner Vania, duly seconded by
President Speedling, all voting "Aye", the meeting was adjourned.
__________________________
Steve Speedling, President
ATTEST:
__________________________
Robert G. Benson, Secretary