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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> October 13,2015 <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 /> 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 /> Jennie Nelson,Customer Service Manager <br /> Others Present: Cal Portner, City Administrator; Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the October 13,2015 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 October 13,2015 Utilities agenda. Al Nadeau <br /> seconded the motion.Motion carried 3-0. <br /> 1.3 Recognition of Company Achievement <br /> Theresa Slominski presented the Well Workplace Award Elk River Municipal Utilities received <br /> from Resource Training& Solutions.Efforts of Michelle Martindale and Angela Hauge,who <br /> serve as our representatives on the committee,were recognized at the awards banquet held on <br /> October 7th. Theresa shared that one of factors that goes into evaluating the recipients of the <br /> award is management support of the program,and that's a direct reflection on the commission <br /> for allowing us to participate. Angela Hauge was present and gave an overview of the program <br /> and our partnership with the city. The commission congratulated the company and staff on their <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> October 13,2015 <br />