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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 14,2013 <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 May 14, 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 5.1 to before Open Mic. <br /> Daryl Thompson moved to approve the amended May 14,2013 Utilities agenda.Al Nadeau <br /> seconded the motion. Motion carried 3-0. <br /> 2.0 CONSENT AGENDA (Approved By One Motion) <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 April Check Register <br /> 2.2 April 9,2013 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br /> 3.0 OPEN MIC <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> May 14, 2013 <br />