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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 8,2012 <br /> Members Present: John Dietz,Chair; Daryl Thompson,Vice Chair;Al Nadeau,Trustee <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Line Superintendent;David Berg,Water Superintendent; <br /> Wade Lovelette,Technical Services Superintendent; <br /> Tom Sagstetter,Conservation&Key Accounts Manager; <br /> Judy McSpadden,Recording Clerk <br /> Others Present: Cal Portner,City Administrator; <br /> Rebecca Haug,Environmental Administrator for the City of Elk River; <br /> Peter Beck.Attorney from Gray Plant Mooty Law Firm; <br /> Jeff Peters,Missouri River Energy Services(MRES)Representative; <br /> Andrew Berg,Abdo,Eick&Meyers <br /> 1.1 Call meeting to order May 8,2012 <br /> John Dietz called the May 8,2012 meeting to order at 3:30 p.m. <br /> 1.2 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 2.1 Consider Utilities Agenda <br /> Daryl Thompson moved to approve the May 8,2012 Utilities Agenda. Al Nadeau <br /> seconded the motion. Motion carried 3-0. <br /> CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had questions on the financials, staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 3.1 April Check Register <br /> 3.2 April 10,2012 Regular Meeting Minutes <br /> 3.3 Financial Reports <br /> 3.4 Ratification of Easement Agreement <br /> 3.5 Approval of Utilities Director Job Position Changes <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br />