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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> December 12,2012 <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 /> Others Present: Cal Portner,City Administrator; <br /> Peter Beck,Attorney from Gray Plant Mooty Law Firm; <br /> Greg Oxley,MMUA <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the December 12,2012 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 /> Troy Adams delayed 5.1 until January. <br /> Daryl Thompson moved to approve the amended December 12,2012 Utilities Agenda. Al <br /> Nadeau seconded the motion. Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had questions, staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 November Check Register <br /> 2.2 November 13,2012 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 457(b)Plan Document <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br />