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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />January 13, 2009 <br />Members Present: Jerry Takle, President; John Dietz, Vice Chair; Jerry Gumphrey, Trustee <br />Staff Present: Vance Zehringer, Interim General Manager; <br />Theresa Slominski, Finance Director/Office Manager; <br />Troy Adams, Engineering Manager; Mark Fuchs, Line Superintendent; <br />David Berg, Water Superintendent; Judy McSpadden, Recording Clerk <br />Others present: Lori Johnson, City Administrator; <br />Mark Mathison and Sam Diehl, Attorneys for Gray Plant & Mooty <br />1. Call meeting to order January 13.2009 <br />President Jerry Takle called the January 13, 2009, meeting to order at 4:30 p.m. <br />2. Consider Utilities Agenda <br />John Dietz added an item to be discussed under Other Business. <br />John Dietz moved to approve the January 13, 2009, Utilities Agenda. Jerry Gumphrey <br />seconded the motion. Motion carried 3-0. <br />3. Consider Consent Agenda <br />John Dietz had questions on the power bill and financials, staff responded. <br />Jerry Gumphrey moved to approve the Consent Agenda as follows: <br />Designate First National Bank official depository for 2009 <br />Designate Elk River Star News official newspaper for 2009 <br />December Check Register <br />December 9, 2008, Minutes <br />Financial Reports <br />John Dietz seconded the motion. Motion carried 3-0. <br />Due to the delay in arrival of Attomey's, 5.2 was addressed at this time. <br />