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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> February 11,2014 <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; <br /> Eric Volk, 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 February 1 I, 2014 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 /> There were no questions on the agenda. <br /> Daryl Thompson moved to approve the February 11,2014 Utilities agenda.Al Nadeau seconded <br /> the motion.Motion carried 3-0. <br /> 1.3 Recognition of Promotions& Introduction of New Employees <br /> Eric Volk introduced the new Lead Water Operator, Mike Langer. Theresa Slominski <br /> introduced the new Customer Service Representative,Jolene Fenn. Wade Lovelette introduced Jeff <br /> Murray who was recently promoted to be an Electrical Technician. <br /> The commission welcomed the new employees and congratulated Jeff on his promotion. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions on the financials, staff responded. <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> February 11,2014 <br />