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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />November 12, 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 />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; Peter Beck, Attorney <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the November 12, 2013 meeting to order at 3:30 p.m. <br />1.1 Pledee of Alleeiance <br />The Pledge of Allegiance was recited. <br />1.2 Consider Utilities Aeenda <br />John Dietz requested to move 5.1 Wage & Benefits Committee meeting to after Staff Updates. <br />Troy Adams added an item under New Business: CAPX2020 Update. <br />Al Nadeau moved to approve the amended agenda, John Dietz seconded the motion. <br />Motion carried 2-0. <br />1.3 Introduction of New Employee <br />Troy Adams introduced Ben Elsenpeter, ERMU's new Inventory/Maintenance Person. The <br />commissioners welcomed Ben to ERMU. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the financials, staff responded. Al Nadeau moved to approve <br />the Consent Agenda as follows: <br />2.1 October Check Register <br />2.2 October 8, 2013 Previous Meeting Minutes <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />November 12, 2013 <br />13 <br />