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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> August 13,2012 <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; <br /> Wade Lovelette, Technical Services Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Judy McSpadden, Recording Clerk <br /> ERMU Staff Absent: David Berg, Water Superintendent <br /> Others Present: Cal Portner, City Administrator; <br /> Peter Beck, Attorney from Gray Plant Mooty Law Firm <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the August 13,2012 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 /> Daryl Thompson moved to approve the August 13,2012 Utilities Agenda. Al Nadeau <br /> seconded the motion. Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had questions on the payroll register and financials, staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 July Check Register <br /> 2.2 July 17,2012 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Diesel Power Plant Capacity Credit Agreement Extension <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br />