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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />March 19, 2013 <br />Members Present: John Dietz, Chair; Al Nadeau, Vice Chair; Daryl Thompson, 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 />Jennie Nelson, Executive Administrative Assistant <br />Others Present: Cal Portner, City Administrator <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the March 19, 2013 meeting to order at 3:30 p.m. <br />1.1 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />1.2 Oath of Office & Election of 2013 Utilities Commission Officers <br />John Dietz stated his Oath of Office as a Utilities Commissioner. When a new commissioner <br />starts or an existing commissioner starts a new term, the officer positions can change by election. The <br />three commissioners discussed the different officer positions. <br />Daryl Thompson made a motion to elect Al Nadeau as Vice -Chair. John Dietz seconded the <br />motion. Motion carried 3-0. <br />Al Nadeau made a motion to elect Daryl Thompson as Trustee. John Dietz seconded the motion. <br />Motion carried 3-0. <br />AI Nadeau made a motion to elect John Dietz as Chair. Daryl Thompson seconded the motion. <br />Motion carried 3-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had questions about fmancials, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />2.1 February Check Register <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />March 19, 2013 <br />