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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />May 8, 2012 <br />Members Present: John Dietz, Chair; Daryl Thompson, Vice Chair; Al Nadeau, Trustee <br />ERMU Staff Present: Troy Adams, General Manager; <br />Theresa Slominski, Finance and Office Manager; <br />Mark Fuchs, Line Superintendent; David Berg, Water Superintendent; <br />Wade Lovelette, Technical Services Superintendent; <br />Tom Sagstetter, Conservation & Key Accounts Manager; <br />Judy McSpadden, Recording Clerk <br />Others Present: Cal Portner, City Administrator; <br />Rebecca Haug, Environmental Administrator for the City of Elk River; <br />Peter Beck, Attorney from Gray Plant Mooty Law Firm; <br />Jeff Peters, Missouri River Energy Services (MRES) Representative; <br />Andrew Berg, Abdo, Fick & Meyers <br />1.1 Call meeting to order May 8, 2012 <br />John Dietz called the May 8, 2012 meeting to order at 3:30 p.m. <br />1.2 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />2.1 Consider Utilities Agenda <br />Daryl Thompson moved to approve the May 8, 2012 Utilities Agenda. AI Nadeau <br />seconded the motion. Motion carried 3-0. <br />CONSENT AGENDA (Approved By One Motion) <br />John Dietz had questions on the financials, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />3.1 April Check Register <br />3.2 April 10, 2012 Regular Meeting Minutes <br />3.3 Financial Reports <br />3.4 Ratification of Easement Agreement <br />3.5 Approval of Utilities Director Job Position Changes <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />