Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> November 18,2014 <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,Electric 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 <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the November 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 Consider Utilities Agenda <br /> Al Nadeau moved to approve the November 18,2014 Utilities agenda. Daryl Thompson <br /> seconded the motion.Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions on the new financials,staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 October Check Register <br /> 2.2 October 21,2014 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Assessments <br /> 2.5 2015 Water Treatment Chemical Bids <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br /> Page 1 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> November 18,2014 <br /> 21 <br />