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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> August 11,2015 <br /> Members Present: John Dietz,Chair;Al Nadeau,Vice Chair;and Daryl Thompson,Trustee <br /> ERMU Staff Present: Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Mike O'Neill,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: Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the August 11,2015 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 changes to the agenda. <br /> Daryl Thompson moved to approve the August 11,2015 Utilities agenda. Al Nadeau <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 financials, staff responded. <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 July Check Register <br /> 2.2 July 14,2015 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Second Quarter Utilities Performance Metrics Score Card Statistics <br /> 2.5 Resolution Acknowledging Contribution from Waste Management <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> August 11,2015 <br /> 21 <br />