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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> October 10,2017 <br /> Members Present: Chair John Dietz;Vice Chair Daryl Thompson; Commissioners Al Nadeau, <br /> Mary Stewart,and Matt Westgaard <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Mike Tietz,Technical Services Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant; <br /> Jennie Biorn,Accountant; <br /> Melissa Karpinski,Accountant <br /> Others Present: Peter Beck,Attorney <br /> 1.0 GOVERNANCE <br /> 1.1 Call Meeting to Order <br /> The regular meeting of the Utilities Commission was called to order at 3:30 p.m.by Chair Dietz. <br /> 1.2 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.3 Consider the Agenda <br /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Thompson and seconded by Commissioner Nadeau to approve the <br /> October 10,2017,agenda. Motion carried 5-0. <br /> 1.4 Introduction of New Employee <br /> Mr.Tietz introduced Jay Jagerson as the new System Engineer. Mr.Jagerson shared some <br /> information on his background and work experience.The Commission welcomed the new <br /> employee. <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> October 10,2017 <br /> 20 <br />