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1.4 Introduction of New and Promoted Employees <br /> Mark Fuchs introduced Russ Stuhr as the new Bore Rig Operator.Troy Adams introduced <br /> Michelle Canterbury and told the commission that she was internally promoted to the Executive <br /> Administrative Assistant position.Theresa Slominski introduced Jennie Nelson as an internal <br /> promotion to the Customer Service Manager position. The commission welcomed all of the new,and <br /> existing,employees in their new positions. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz asked Theresa Slominski a few questions about Power Cost Adjustments(PCAs) <br /> that have been accruing much faster this year.Theresa Slominski responded that the$500,000 that the <br /> commission set aside to offset PCAs has already been surpassed this year. Staff is going to have to <br /> start charging for PCAs with the next bill.Troy Adams reached out to the commission to see if they <br /> would prefer to see a rolling 6 month PCA plan to recoup costs or charge a PCA as needed. Staff was <br /> going to look at the best plan and bring that back to the commissioners at a later date. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 April Check Register <br /> 2.0 April 8,2014 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.5 Agreement Regarding Water and Sewer Access Charges <br /> 2.6 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br /> 3.0 OPEN MIC <br /> No one appeared for open mic. <br /> 4.0 OLD BUSINESS <br /> There is no old business. <br /> 5.0 NEW BUSINESS <br /> 5.1 Verizon Non-Exclusive Tower Attachment Lease Agreements <br /> There are two tower attachment lease agreements with Verizon Wireless. The first lease. <br /> agreement is for the Johnson Street tower and the second is for Auburn Street tower. There are a <br /> few minor typos in the agreements that need to be changed before they are fully executed. Troy <br /> Adams reached to the commission to approve him getting the changes made and executing the <br /> contracts. Discussion followed. <br /> Page 2 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> May 20,2014 <br />