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Page 4 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />November 16, 2010 <br />6.1 Staff Updates <br />Troy Adams discussed the upcoming APPA rally and the CMMPA annual meeting. <br />John Dietz asked Theresa Slominski when customers will be notified that there will be no <br />transaction fee for credit card payments. Theresa Slominski replied the notice will be on the bills <br />going out the end of November for December payments. <br />David Berg informed the Commission of the Source Water Protection grant that was recently <br />awarded that will help with the wellhead protection plan. David Berg commented he felt it was time <br />to hire an additional water operator. The water department is busy and staff hasn't had the time for the <br />necessary maintenance issues. John Dietz directed David Berg to bring the request to the December <br />ERMU Commission meeting with cost analysis. <br />6.2 Set Date for Next Meeting <br />The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br />Tuesday, December 14, 2010 at 3:30 p.m. <br />6.3 Adiourn Regular Meeting <br />John Dietz moved to adjourn the regular meeting of the Elk River Municipal Utilities <br />Commission meeting at 5:30 p.m. Daryl Thompson seconded the motion. Motion carried 2-0. <br />Minutes prepared by Judy McSpadden. <br />John Dietz <br />President, ERMU Commission <br />Tina Allard <br />City Clerk <br />