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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 /> 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 /> 27 <br />