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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />Apri110, 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 />Peter Beck, Attorney from Gray Plant Mooty Law Finn; <br />SMMPA Representatives, David Geschwind, Executive Director &CEO; <br />Larry Johnston, Director of Corporate Development, Agency Relations <br />and Officer of Legislative & Regulatory Affairs <br />1.1 Call meetin¢ to order Apri110, 2012 <br />John Dietz called the April 10, 2012 meeting to order at 330 p.m. <br />2.1 Consider Utilities Agenda <br />Daryl Thompson moved to approve the Apri11Q 2012 Utilities Agenda. AI Nadeau <br />seconded the motion. Motion carried 3-0. <br />CONSENT AGENDA (Approved Br One Motion) <br />John Dietz had a question on the check register, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />3.1 March Check Register <br />3.2 March 20, 2012 Regular Meeting Minutes `°~. <br />3.3 Financial Reports <br />3.4 Approval of Capacity Credit Agreement Notice of Termination Extension <br />AI Nadeau seconded the motion. Motion carried 3-0. <br />OPEN MIC <br />No one appeazed for open mic. <br />