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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> November 17,2015 <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 November 17,2015 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 November 17,2015 Utilities agenda. Al Nadeau <br /> seconded the motion.Motion carried 3-0. <br /> 1.3 Introduction of New Employee <br /> Mark Fuchs introduced Jared Rolstad the new Apprentice Lineworker. The Commission <br /> welcomed the new employee. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz recommended that the language of the motion for agenda item 4.1 on the October 13, <br /> 2015 previous meeting minutes be changed to include a unit of measurement(per kW)for the <br /> Page 1 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> November 17,2015 <br />