Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> August 12,2014 <br /> Members Present: John Dietz,Chair;Al Nadeau,Vice Chair;and Daryl Thompson,Trustee <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: Cal Portner,City Administrator;Peter Beck,Attorney; Greg Oxley,Minnesota <br /> Municipal Utilities Association <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the August 12,2014 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 /> John Dietz requested to add agenda item 5.5,Chamber of Commerce Irrigation. <br /> Daryl Thompson moved to approve the amended August 12,2014 Utilities agenda. <br /> Al Nadeau seconded the motion.Motion carried 3-0. <br /> 1.3 Introduction of New Employees <br /> This was postponed until the next scheduled Utilities Commission Meeting. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions on the financials and PCA's, staff responded. <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> August 12,2014 <br />