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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 8,2014 <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 /> Eric Volk, Water 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 April 8,2014 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 /> Troy Adams said that agenda item 6.3 could be removed. <br /> Al Nadeau moved to approve the April 8,2014 Utilities agenda.Daryl Thompson seconded the <br /> motion.Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions on the financials, staff responded. <br /> Al Nadeau moved to approve the Consent Agenda as follows: <br /> 2.1 March Check Register <br /> 2.2 March 18,2014 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> Daryl Thompson seconded the motion. Motion carried 3-0. <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> April 8,2014 <br />