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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />February 14,2012 <br />Members Present: John Dietz, Chair; Daryl Thompson, Vice Chair; Al Nadeau, Trustee <br />ERMU Staff Present: Troy Adams, Utilities Director; <br />Theresa Slominski, Finance Director /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 />Judy McSpadden, Recording Clerk <br />Others Present: Cal Portner, City Administrator; <br />Rebecca Haug, Environmental Administrator; <br />Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />1.1 Call meeting to order February 14, 2012 <br />John Dietz called the February 14, 2012 meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />John Dietz added a couple items under Other Business. Troy Adams added 4.3 Jackson Street <br />Water Tower Update and Utilities Commissioner reappointment update under Other Business. <br />Al Nadeau moved to approve the February 14, 2012 Utilities Agenda with changes. Daryl <br />Thompson seconded the motion. Motion carried 3 -0. <br />CONSENT AGENDA (Approved By One Motion) <br />John Dietz had questions on the financials, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />3.1 January Check Register <br />3.2 January 10, 2012 Regular Meeting Minutes <br />3.3 Financial Reports <br />3.4 2012 Regular Utilities Commission Meeting Schedule <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />