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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> October 9, 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 /> Kim Sandstrom,Recording Clerk <br /> Art Gatchell, Scott Thoreson,Tom Geiser,Grant Orrock, Matt Schwartz, <br /> Adam Freiberg,Chad Grande,Dick Wagner <br /> Others Present: Cal Portner, City Administrator; <br /> Peter Beck,Attorney from Gray Plant Mooty Law Firm; <br /> Chuck Elsberry and Eric Fortman, Business owners from New Plastics Plus <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the October 9,2012 meeting to order at 3:35 p.m. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.2 Consider Utilities Agenda <br /> Al Nadeau moved to approve the October 9,2012 Utilities Agenda. Daryl Thompson <br /> seconded the motion. Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 September Check Register <br /> 2.2 September 11,2012 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> AI Nadeau seconded the motion. Motion carried 3-0. <br />