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• 1.3 Consider Utilities Agenda <br />There were no additions or corrections to the agenda. <br />Daryl Thompson moved to approve the March 15, 2016 Utilities agenda. Al Nadeau <br />seconded the motion. Motion carried 3-0. <br />1.4 Introduction of New Employee <br />Eric Volk introduced Nick Adams the new Water Operator. Nick shared a little about himself <br />and his background. The Commission welcomed the new employee. <br />1.5 Recognition of Employee Achievement <br />Troy Adams announced that Tom Sagstetter was reelected as Chair to the Energy City <br />Commission. The Commission congratulated Tom on his achievement. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the financials, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />• 2.1 February Check Register <br />2.2 February 9, 2016 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 Comments of the Minnesota Department of Commerce, Division of Energy <br />Resources; Notice of Minnesota Public Utilities Commission Meeting <br />2.5 Short Elliott Hendrickson Agreement for Professional Services — WTP #7 Expansion <br />2.6 Water Treatment Plant #7 Expansion Conformed Contract <br />2.7 Verizon Non -Exclusive Lease Agreement and Memorandum of Tower Lease <br />Agreement - Auburn Street Water Tower <br />2.8 New NISC Software and Service Agreement <br />2.9 2015 Annual Safety Report — Revised <br />• <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />3.0 OPEN FORUM <br />No one appeared for open forum. <br />4.0 OLD BUSINESS <br />Page 2 <br />Special meeting of the Elk River Municipal Utilities Commission <br />March 15, 2016 <br />