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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 9,2013 <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; Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the April 9,2013 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 /> Troy Adams requested to move agenda item 5.5, iPad Training,before the Consent Agenda. <br /> Daryl Thompson moved to approve the amended April 9,2013 Utilities agenda.Al Nadeau <br /> seconded the motion. Motion carried 3-0. <br /> 5.5 Wad Training <br /> Included in the 2013 budget is the purchase of iPads for those involved in the commission <br /> meetings. The Commission requested some training to determine if that is something they would like <br /> to move forward with. Bob Pearson and Tristan Nicka from the City of Elk River's IT department <br /> provided training and insight on how iPads can be more efficient than paper copies of the commission <br /> books. <br /> John Dietz requested that a summary of all the costs involved with iPads would be brought <br /> back to the Commission in May. <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> April 9, 2013 <br />