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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />Apri112, 2011 <br />Members Present John Dietz, President; Daryl Thompson, Vice Chair; Al Nadeau, Trustee <br />ERMU 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 <br />City Staff Present: Lori Johnson, City Administrator <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />Andrew Berg, Auditor from Abdo, Eick & Meyers, LLP <br />1.1 Call meeting to order Apri112, 2011 <br />John Dietz called the April 12, 2011 meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />Troy Adams added two joint meeting minutes under the consent agenda. <br />Daryl Thompson moved to approve the April 12, 2011 Utilities Agenda. AI Nadeau seconded <br />the motion. Motion carried 3-0. <br />3.1 Consider Consent Agenda <br />Dazly Thompson had questions on the check register, staff responded. <br />Al Nadeau moved to approve the Consent Agenda as follows: <br />a. March Check Register <br />b. March 7, 2011 Joint Meeting Minutes <br />c. March 8, 2011 Regular Meeting Minutes <br />d. March 14, 2011 Joint Meeting Minutes <br />e. Financial Reports <br />Daryl Thompson sernnded the motion. Motion carried 3-0. <br />4.1 Review of Citv Ordinance 78-51 WATER USE RESTRICTIONS and Elk River <br />Municiual Utilities' 2009 RESOLUTION IMPOSING WATER USE RESTRICTIONS <br />WITHIN THE CITY OF ELK RIVER **POSTPONED UNTIL .TUNE** <br />