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ELK RIVER MiTNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />June 9, 2009 <br />Members Present: John Dietz, President; Jerry Gumphrey, Vice Chair; <br />Daryl Thompson, Trustee <br />Staff Present: Troy Adams, Director of Operations; <br />Theresa Slominski, Finance Director/Office Manager; <br />Mark Fuchs, Line Superintendent; David Berg, Water Superintendent; <br />Wade Lovelette, Technical Services Superintendent; <br />Judy McSpadden, Recording Clerk; Lorrie Franz, Richard Wagner <br />Others present: Lori Johnson, City Administrator; <br />Peter K. Beck, City Attorney from Gray, Plant, Mooty, Mooty & Bennett <br />1. Call meeting to order June 9, 2009 <br />John Dietz called the June 9, 2009 meeting to order at 4:00 p.m. <br />2. Consider Utilities Agenda <br />Daryl Thompson moved to approve the June 9, 2009 Utilities Agenda. Jerry <br />Gumphrey seconded the motion. Motion carried 3-0. <br />3. Consider Consent Agenda <br />Staff answered questions from the Commissioners. <br />Jerry Gumphrey moved to approve the Consent Agenda as follows: <br />May Check Register <br />May 12, 2009, Minutes <br />Financial Reports <br />Daryl Thompson seconded the motion. Motion carried 3-0. <br />4.1 Review and Consider On-Call Policy flake-Home Vehicle Practice Follow-up) <br />At the May 12, 2009, Elk River Municipal Utilities Commission meeting, staffwas <br />directed to revise the ERMU On-Call Policy. The revised version was reviewed. John Dietz <br />asked Attorney Peter Beck his opinion. Attorney Peter Beck responded that it looked okay but <br />would like to present it to Attorney Mark Mathison for review. Consensus was to delay motion <br />until Attorney Mark Mathison can review the new ERMU On-Call Policy as presented. <br />