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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> July 17,2012 <br /> Members Present: John Dietz, Chair; Daryl Thompson, Vice Chair; Al Nadeau,Trustee <br /> ERMU Staff Present: Troy Adams, General Manager; <br /> Theresa Slominski, Finance and 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 Firm; <br /> Greg Oxley, MMUA; Kayla Brennan,McGrahn Shea; <br /> William Herber, Shenehon Company; <br /> Chad Briggs <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the July 17, 2012 meeting to order at 3:30 p.m. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.2 Consider Utilities Agenda <br /> John Dietz added a couple items under Other Business. Troy Adams added an item to adopt a <br /> resolution after the closed meeting. <br /> Daryl Thompson moved to approve the amended July 17,2012 Utilities Agenda. Al Nadeau <br /> seconded the motion. Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Daryl Thompson and John Dietz had questions on the check register and financials, staff <br /> responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 June Check Register <br /> 2.2 June 12,2012 Regular and closed Meeting Minutes <br /> 2.3 Financial Statements <br />