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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> March 18,2014 <br /> Members Present: John Dietz,Chair;Al Nadeau,Vice Chair;Daryl Thompson, Trustee <br /> ERMI J 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 March 18, 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 Commissioner Oath of Office and Election of 2014 Commission Officers <br /> Al Nadeau stated his Oath of Office as a Utilities Commissioner. When a new commissioner <br /> starts or an existing commissioner starts a new term,the officer positions can change by election. The <br /> three commissioners discussed the different office positions. <br /> Al Nadeau made a motion to elect John Dietz for Chair.Daryl Thompson seconded the motion. <br /> Motion carried 3-0. <br /> Daryl Thompson made a motion to leave Al Nadeau as the Vice-Chair and Daryl Thompson as <br /> the Trustee.Al Nadeau seconded the motion.Motion carried 3-0. <br /> 1.3 Consider Utilities Agenda <br /> There were no questions on the agenda. <br /> Daryl Thompson moved to approve the March 18,2014 Utilities agenda.Al Nadeau seconded <br /> the motion.Motion carried 3-0. <br /> Page I <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> March 18,2014 <br />