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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF.THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> January 9,2018 <br /> Members Present: Chair John Dietz;Vice Chair Daryl Thompson;Commissioners Al Nadeau and <br /> Mary Stewart <br /> Members Absent: 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 Nelson,Customer Service Manager; <br /> Mike Langer,Lead Water Operator <br /> Others Present: Cal Portner,City Administrator <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 Nadeau and seconded by Commissioner Stewart to approve the <br /> January 9,2018,agenda. Motion carried 4-0. <br /> 1.4 Water Fluoridation Quality Award <br /> Mr. Volk announced that the U.S.Department of Health and Human Services for Disease Control <br /> has recognized Elk River for achieving excellence in community water fluoridation by maintaining <br /> a consistent level of fluoride in the drinking water throughout 2016.He shared that the achievement <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> January 9,2018 <br /> 29 <br />