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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> January 14,2014 <br /> Members Present: John Dietz,Chair;Daryl Thompson,Trustee <br /> Members Absent:Al Nadeau,Vice-Chair <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 /> David Berg; Water Superintendent <br /> Eric Volk;Water Superintendent <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 January 14,2014 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 changes to the agenda. <br /> Daryl Thompson moved to approve the agenda,John Dietz seconded the motion. <br /> Motion carried 2-0. <br /> 1.3 Recognition of Zvlstra Harley Davidson HOG Chapter's Service <br /> Eric Volk recognized the Zylstra Harley Davidson Harley Owner's Group's service to the <br /> utilities as they dug 185 hydrants out of the snow around the City of Elk River. This group has been <br /> doing this for several years. <br /> Eric Volk presented a volunteer appreciation plaque to Danette Chovan who was present on <br /> behalf of the entire Harley Owner's Group. The commission thanked her for the Group's continued <br /> volunteer efforts. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> January 14,2014 <br />