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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> November 12,2013 <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 /> 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 November 12,2013 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 requested to move 5.1 Wage&Benefits Committee meeting to after Staff Updates. <br /> Troy Adams added an item under New Business: CAPX2020 Update. <br /> Al Nadeau moved to approve the amended agenda,John Dietz seconded the motion. <br /> Motion carried 2-0. <br /> 1.3 Introduction of New Employee <br /> Troy Adams introduced Ben Elsenpeter,ERMU's new Inventory/Maintenance Person. The <br /> commissioners welcomed Ben to ERMU. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions on the fmancials,staff responded.Al Nadeau moved to approve <br /> the Consent Agenda as follows: <br /> 2.1 October Check Register <br /> 2.2 October 8,2013 Previous Meeting Minutes <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> November 12,2013 <br />