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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 14,2015 <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 /> 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 /> Tom Geiser,Assistant Electric Superintendent <br /> Others Present: Cal Portner,City Administrator;Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the April 14,2015 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 agenda item 5.6,Gravel Mining Area Land Use,Transportation,and Utility <br /> Plan to New Business.John Dietz had three items to add to Other Business. <br /> Daryl Thompson moved to approve the amended Apri114,2015 Utilities agenda. Al <br /> Nadeau 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 financials, staff responded. <br /> Al Nadeau moved to approve the Consent Agenda as follows: <br /> 2.1 March Check Register <br /> 2.2 March 17,2015 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> April 14,2015 <br /> 18 <br />