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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> February 10,2015 <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 /> 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 <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the February 10,2015 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 added Recognition of Employee Achievement to agenda item 1.3,and added <br /> agenda item 5.5,Elk River Dam Failure Analysis Update to New Business. <br /> Daryl Thompson moved to approve the amended February 10,2015 Utilities agenda. Al <br /> Nadeua seconded the motion.Motion carried 3-0. <br /> 1.3 Introduction of New Employee and Recognition of Employee Achievement <br /> Theresa Slominski introduced the new Purchasing Specialist,Kelly Durland. Troy Adams <br /> introduced Zac Johnson and announced that he just recently achieved his journeyman status. <br /> The Commission welcomed the new employee and congratulated Zac on his achievement. <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 /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> February 10,2015 <br />