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. . <br />' ~~ _ <br /> <br />, EXHIBIT 24 <br />1. <br />3~ <br />' OUTGOING BOARD expressed appreciation for their dedicated service. : <br />~ MEMBERS <br />, EXECUTNE SESSION At 8:40 p.m. President Carabalio adjoumed from Regular Session into <br />f <br /> Executive Session pursuant to ORS 192.660 (1)(i) for the purpose o <br /> evaluating the ~General Manager as Chief Executive Officer . The meeting <br />, adjoumed back to Regular Session at 9:50 p.m. <br />OTHER BUSINESS Director Miller moved to award the General Manager a one time merit <br /> ~ward of $4 000 This award is based on the General Manage~'s <br />' o t nding ~erformance based on cost savings Di~ector Cam~bell <br />seconded• <br /> President Caraballo noted that the General Manager has perfoRned in an <br />' outstanding manner in a number of areas, induding: expediting <br /> negotiations on the bargaining contract; streamlining operations to allow the <br /> District to live within its resources for a 7-10 year period; oonducting <br /> delicate negotiations related to tfie Courthouse Square pro~ect; and making <br />' effective organizational changes. <br />ThP ~Ilotion passed as follows: <br />~ AYES: Campbell, Caraballo, Frey, Guilfoy, Kelley, Miller, Wieprecht (7) <br />NAYS: None (0) <br />, ABSTENTIONS: None (0) <br />ABSENT: None (0) <br />Dire~^tor Kelley moved that the Board work with the Human Resources <br />,, ~~an~gPr to devise a salarv stn~cture for the General ManaggL ''on <br />This should be acco ~lished Rrior to evalua6ng the General Manager's <br />p~rformance nex~year Director Guilfoy seconded. <br />, ~ Director Guilfoy stated that the Boa~d should have a systematic way to <br />evaluate the General Manager's salary. Guidelines should be set. <br />' ~ The Motion p~ssed as follows: <br />AYES: Campbell, Caraballo, Frey, Guilfoy, Kelley, Miller, Wieprecht (7) <br />' NA : None (0) <br />ABSTENTIONS: None (0) <br />r ABSENT: None (0) <br />' ADJOURNMENT The meeting was adjoumed at 10:00 p.m. <br />, <br />Re Ily submitted, <br />~ - _. <br />~ ~ <br />' Luis Caraballo <br />President <br />' Attachments (2) <br />S:\6VBOD-MIN16oard Minutes Format-97(satdbd97~une) <br />~ \~ <br />~ <br />•Minutes of the Board of Directors Meeting <br />Salem Area Mass Transit District <br />June 26, 1997 - Page 13 <br />