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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />February 15, 2011 <br />Members Present: John Dietz, President; Daryl Thompson, Trustee <br />Member Absent: Al Nadeau <br />ERMU Staff Present: Troy Adams, Director of Operations; <br />Theresa Slominski, Finance Director/Office Manager; <br />Mark Fuchs, Line Superintendent; David Berg, Water Superintendent; <br />Wade Lovelette, Technical Services Superintendent; <br />Judy McSpadden, Recording Clerk <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />1.1 Call meeting to order February 15, 2011 <br />John Dietz called the February 15, 2011 meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />Daryl Thompson moved to approve the February 15, 2011 Utilities Agenda. John Dietz <br />seconded the motion. Motion carried 2-0. <br />3.1 Consider Consent Agenda <br />John Dietz had questions on the check register and financials, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />a. January Check Register <br />b. January 11, 2011 Minutes <br />c. Financial Reports <br />d. 2011 Regular Utilities Commission Meeting Schedule <br />e. Ratification of Cold Weather Rule Appeal Policy <br />John Dietz seconded the motion. Motion carried 2-0. <br />4.1 Review of City Ordinance 78-51 WATER USE RESTRICTIONS and Elk River <br />Municipal Utilities' 2009 RESOLUTION IMPOSING WATER USE RESTRICTIONS <br />WITHIN THE CITY OF ELK RIVER <br />In July 2009, as authorized under City Ordinance Section 78-51, the Utilities Commission <br />adopted a resolution imposing water use restrictions. The motion to approve this resolution was <br />carried by a 3-0 vote. The scope of 78-51 WATER USE RESTRICTIONS was reviewed by the <br />