Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 20,2014 <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,Electric Superintendent <br /> Wade Lovelette,Technical Services Superintendent <br /> Eric Volk,Water Superintendent; <br /> Tom Sagstetter,Conservation&Key Accounts Manager; <br /> Jennie Nelson,Customer Service Manager <br /> Michelle Canterbury,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 May 20,2014 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 requested to pull agenda item 2.4,Verizon Non-Exclusive Tower Attachment <br /> Lease Agreements from the Consent Agenda to New Business.Daryl Thompson also wanted to add <br /> something under Other Business. <br /> Daryl Thompson moved to approve the May 20,2014 Utilities agenda. Al Nadeau seconded the <br /> motion.Motion carried 3-0. <br /> 1.3 Recognition of the ERMU"Tom Bovitz Memorial Scholarship"Recipient <br /> Ryan Toth is the recipient of the ERMU"Tom Bovitz Memorial Scholarship."He was present <br /> at the meeting and the commissioners thanked him for the essay he wrote. <br /> Page 1 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> May 20,2014 <br />