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1.4 Introduction of New and Promoted Emulovees <br />Mark Fuchs introduced Russ Stuhr as the new Bore Rig Operator. Troy Adams introduced <br />Michelle Canterbury and told the commission that she was internally promoted to the Executive <br />Administrative Assistant position. Theresa Slominski introduced Jennie Nelson as an internal <br />promotion to the Customer Service Manager position. The commission welcomed all of the new, and <br />existing, employees in their new positions. <br />2.0 CONSENT AGENDA (Approved By One Motion <br />John Dietz asked Theresa Slominski a few questions about Power Cost Adjustments (PCAs) <br />that have been accruing much faster this year. Theresa Slominski responded that the $500,000 that the <br />commission set aside to offset PCAs has already been surpassed this year. Staff is going to have to <br />start charging for PCAs with the next bill. Troy Adams reached out to the commission to see if they <br />would prefer to see a rolling 6 month PCA plan to recoup costs or charge a PCA as needed. Staff was <br />going to look at the best plan and bring that back to the commissioners at a later date. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />2.1 April Check Register <br />2.0 April 8, 2014 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.5 Agreement Regarding Water and Sewer Access Charges <br />2.6 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />3.0 OPEN MIC <br />No one appeared for open mic. <br />4.0 OLD BUSINESS <br />There is no old business. <br />5.0 NEW BUSINESS <br />5.1 Verizon Non -Exclusive Tower Attachment Lease A¢reements <br />There are two tower attachment lease agreements with Verizon Wireless. The first lease <br />agreement is for the Johnson Street tower and the second is for Auburn Street tower. There are a <br />few minor typos in the agreements that need to be changed before they are fully executed. Troy <br />Adams reached to the commission to approve him getting the changes made and executing the <br />contracts. Discussion followed. <br />Page 2 <br />Special meeting of the Elk River Municipal Utilities Commission <br />May 20, 2014 <br />14 <br />