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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> March 19,2013 <br /> Members Present: John Dietz, Chair;Al Nadeau,Vice Chair; Daryl Thompson, 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 /> Jennie Nelson, Executive Administrative Assistant <br /> Others Present: Cal Portner, City Administrator <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the March 19,2013 meeting to order at 3:30 p.m. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.2 Oath of Office& Election of 2013 Utilities Commission Officers <br /> John Dietz stated his Oath of Office as a Utilities Commissioner.When a new commissioner <br /> starts or an existing commissioner starts a new term,the officer positions can change by election. The <br /> three commissioners discussed the different officer positions. <br /> Daryl Thompson made a motion to elect Al Nadeau as Vice-Chair.John Dietz seconded the <br /> motion. Motion carried 3-0. <br /> Al Nadeau made a motion to elect Daryl Thompson as Trustee.John Dietz seconded the motion. <br /> Motion carried 3-0. <br /> Al Nadeau made a motion to elect John Dietz as Chair.Daryl Thompson seconded the motion. <br /> Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had questions about financials, staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 February Check Register <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> March 19,2013 <br />