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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 12,2015 <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 May 12,2015 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 /> There were no additions or corrections to the agenda. <br /> Daryl Thompson moved to approve the May 12,2015 Utilities agenda. Al Nadeau <br /> seconded the motion.Motion carried 3-0. <br /> 1.3 Recognition of the ERMU Tom Bovitz Memorial Scholarship Recipient <br /> Michelle Canterbury introduced Taylor Odegard who was the recipient of the ERMU"Tom <br /> Bovitz Memorial Scholarship." The Commission congratulated her on the essay she wrote. <br /> 1.4 Introduction of New Employees <br /> Eric Volk introduced Dave Ninow as the new Water Operator and March Fuchs introduced <br /> Jeremy Lindberg as the new Bore Rig Operator. The Commission welcomed the new <br /> employees. <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> May 12,2015 <br /> 25 <br />