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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> December 17,2013 <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 December 17,2013 meeting to order at 3:30 p.m. <br /> I.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.2 Consider Utilities Agenda <br /> Troy Adams added an agenda item under New Business—Grant of Easement. <br /> Daryl Thompson made a motion to approve the amended Utilities Agenda,Al Nadeau seconded <br /> the motion.Motion carried 3-0. <br /> 1.3 Announcement of Water Superintendent Successor <br /> Troy Adams announced Eric Volk,prior Lead Water Operator,and new Water <br /> Superintendent. The commissioners congratulated him on the promotion. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions on the check register and financials,staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 November Check Register <br /> Page 1 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> December 17,2013 <br />