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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> November 15,2016 <br /> Members Present: John Dietz,Chair;Al Nadeau,Vice Chair;and Daryl Thompson, Trustee <br /> ERMU Staff Present: Troy Adams, General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Mike O'Neill,Technical Services Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant; <br /> Jennie Nelson,Customer Service Manager <br /> Others Present: David Berg,Dave Berg Consulting,LLC <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the November 15,2016 meeting to order at 3:30 p.m. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.2 Consider Utilities Agenda <br /> There were no additions or changes to the agenda. <br /> Al Nadeau moved to approve the November 15,2016 Utilities agenda. Daryl Thompson <br /> seconded the motion. Motion carried 3-0. <br /> 1.3 Introduction of New Employee <br /> Mark Fuchs introduced Jake Koehler the new Lineworker. The Commission welcomed the new <br /> employee. <br /> 1.4 Recognition of Employee Achievements <br /> Theresa Slominski introduced Kathy Greenberg and announced that she recently became a <br /> Certified Payroll Professional through the American Payroll Association. Eric Volk introduced <br /> Mike Langer and announced that he completed the MMUA(Minnesota Municipal Utilities <br /> Page 1 <br /> Special Meeting of the Elk River Municipal Utilities Commission <br /> November 15,2016 <br />