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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />April 14, 2009 <br />Members Present: John Dietz, President; Jerry Gumphrey, Vice Chair; <br />Daryl Thompson, Trustee <br />Staff Present: Vance Zehringer, Interim General Manager; <br />Theresa Slominski, Finance Director/Office Manager; <br />Troy Adams, Director of Operations; Mark Fuchs, Line Superintendent; <br />David Berg, Water Superintendent; Judy McSpadden, Recording Clerk; <br />Wade Lovelette, Superintendent of Technical Services; Richard Wagner, <br />Michael Price, Shane DeFeyter, Chad Grande, Kim Sandstrom, Richard Cline, <br />Art Gatchell, Adam Freiberg, Tom Geiser, Scott Thoreson, Lex Anderson <br />Others present: Lori Johnson, City Administrator; Tim Simon, City Finance Director; <br />Terry Maurer, City Public Works Director, <br />Steve McDonald, Abdo, Eick & Meyers, LLP <br />1. Call meeting to order April 14, 2009 <br />John Dietz called the April 14, 2009, meeting to order at 4:30 p.m. <br />2. Consider Utilities Agenda <br />John Dietz requested agenda items 5.7 Discuss Pay Request for 2009, and 5.6 Review <br />and Consider Dental Insurance Changes be moved up to accommodate employees and also <br />5.1 Audit Presentation for Auditor Steve McDonald. <br />Daryl Thompson moved to approve the April 14, 2009, amended Utilities Agenda. Jerry <br />Gumphrey seconded the motion. Motion carried 3-0. <br />3. Consider Consent Agenda <br />Staff answered some questions from the Commissioners. <br />Jerry Gumphrey moved to approve the Consent Agenda as follows: <br />March Check Register <br />March 10, 2009, Minutes <br />Financial Reports <br />Daryl Thompson seconded the motion. Motion carried 3-0. <br />