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Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />June 11, 2013 <br />  <br />  <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br /> <br />June 11, 2013 <br /> <br />Members Present: John Dietz, 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; Peter Beck, Attorney <br /> <br /> <br />1.0 CALL MEETING TO ORDER <br /> <br /> John Dietz called the June 11, 2013 meeting to order at 3:30 p.m. <br /> <br />1.1 Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />1.2 Consider Utilities Agenda <br /> <br /> Troy Adams requested to move agenda item 5.3 to the top of New Business. <br /> <br />Daryl Thompson moved to approve the amended June 11, 2013 Utilities agenda. John Dietz <br />seconded the motion. Motion carried 2-0. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br /> <br />2.1 May Check Register <br />2.2 May 14, 2013 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 Bond Retirement <br />2.5 Minnesota Pay Equity Compliance <br />2.6 Annual Water Quality Report <br />2.7 Resolution Not to Waive Statutory Tort Limits for Liability Insurance <br />2.8 Executed Minnesota Municipal Power Agency Membership Documents <br />13