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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> October 8,2013 <br /> Members Present: John Dietz,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 October 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 October 8,2013 Utilities agenda.John Dietz <br /> seconded the motion. Motion carried 2-0. <br /> 1.3 Introduction of New Employee <br /> Troy Adams introduced Ed Zurn,ERMU's new Journeyman Lineworker. The <br /> commissioners welcomed him to the company. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Daryl Thompson and John Dietz had a few questions on the check register and financials,staff <br /> responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 September Check Register <br /> 2.2 September 10,2013 Previous Meeting Minutes <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> October 8,2013 <br />