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ELK RIVER MUNICIPAL UTILTTIES <br />REGULAR MEETING OF THE <br />UTILTTIES COMMISSION <br />HELD AT UTII,TI'IES CONFERENCE ROOM <br />August 9, 2011 <br />Members Present John Dietz, Chair; Daryl Thompson, Vice Chair; Al Nadeau, Trustee <br />ERMU Staff Present: Troy Adams, Utilities Duector; <br />Theresa Slominski, Finance Duector/Office Manager; <br />Mazk Fuchs, Line Superintendent; David Berg, Water Superintendent; <br />Judy McSpadden, Recording Clerk <br />ERMU Staff Absent: Wade Lovelette, Technical Services Superintendent <br />City Staff Present: Bob Thistle, Interim City Administrator; Tim Simon, City Finance Director <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />1.1 Call meetine to order August 9, 2011 <br />John Dietz called the August 9, 201. I meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />Al Nadeau said he would like to make an addition of 5.4 to the agenda. <br />Daryl Thompson moved to approve the revised August 9, 2011 Utilities Agenda. Al Nadeau <br />seconded the motion. Motion carried 3-0. <br />3.1 Consider Consent Agenda <br />John Dietz had questions on the water revenue, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />a. July Check Register <br />b. July 12, 2011 Regular Meeting Minutes <br />c. Financial Reports <br />d. Resolution 11-05 <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />4.1 Review and Consider Water Rate Analysis <br />At the July 12, 2011 Elk River Municipal Utilities (ERMLI) Commission meeting, information <br />was presented regazding the financial impact if the third tier water rate was removed. Staff was <br />directed to look at the scenarios specific to the commercial users. Theresa Slominski reviewed some <br />