Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> January 8,2013 <br /> Members Present: John Dietz,Chair; Daryl Thompson,Vice Chair;Al Nadeau,Trustee <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominsld,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 Poriner,City Administrator; Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the January 8,2013 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 amended January 8,2013 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 December Check Register <br /> 2.2 December 12,2012 Regular Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 2013 Official Depository Designation <br /> 2.5 2013 Official Newspaper Designation <br /> 2.6 2013 Regular Utilities Commission Meeting Schedule <br /> 2.7 2013 Tariffs <br /> 2.8 Approve Request for proposals Insurance Agent of Record Services <br /> 2.9 2013 Tri-County Action Program Services Agreement <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br />