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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> August 13,2013 <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 August 13, 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 /> John Dietz had questions about the financials and check register, staff responded. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Al Nadeau moved to approve the Consent Agenda as follows: <br /> 2.1 July Check Register <br /> 2.2 July 2,2013 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Sick Leave Policy update,per legislative 2013 session <br /> 2.5 Service Availability Charge Deferment Policy <br /> Daryl Thompson seconded the motion.Motion carried 3-0 <br /> 3.0 OPEN MIC <br /> No one appeared for open mic. <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> August 13,2013 <br />