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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> July 15,2014 <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 /> Mark Fuchs,Line Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Wade Lovelette,Technical Services Superintendent; <br /> Tom Sagstetter,Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant <br /> Others Present: None <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the July 15,2014 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 July 15,2014 Utilities agenda. John Dietz seconded the <br /> motion.Motion carried 2-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions on the financials and the insurance renewal. Staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 June Check Register <br /> 2.2 June 10,2014 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> Page 1 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> July 15,2014 <br />