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ELK RIVER MUNICIPAL UTILITIES D FT <br />REGiJLAR 1VdEETING Off' THE <br />UTILITIES C~MISSIOI~ <br />EL A.T UTILITIES CNE NCE RAM <br />September ~, Z009 <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 DirectorlOffice Manager; <br />Mark Fuchs, Line Superintendent; David Berg, 'Water Superintendent; <br />wade Lovelette, Technical Services Superintendent; <br />Judy McSpadden, Recording Clerk <br />Others present: Lori Johnson, City Administrator; Terry Maurer, City Public works Director; <br />Peter K, Beck, Attorney from Gray Plant Mooty Law Firm <br />~. Call meeting to order September ~, ZOQ9 <br />John Dietz called the September $, 2009 meeting to order at 4:00 p,m. <br />2, Consider Utiiitie~ .A~end~ <br />John Dietz added a couple of items far discussion under other business. <br />Jerry Gumphrey moved to approve the September , ZOO9 Utilities Agenda. I~aryi Thompson <br />seconded the motion, Motion carried 3~0. <br />3. Consider Consent A.~end~ <br />Staff answered questions from the Commissioners. <br />