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02-09-2016 ERMU MIN
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02-09-2016 ERMU MIN
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4/13/2016 1:30:34 PM
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City Government
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ERMUMIN
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2/9/2016
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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />February 9, 2016 <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 />Others Present: Cal Portner, City Administrator; Peter Beck, Attorney <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the February 9, 2016 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 />John Dietz had two items to add to Other Business. <br />Daryl Thompson moved to approve the amended February 9, 2016 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 January Check Register <br />2.2 January 12, 2016 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 2015 Department of Natural Resources Water Use Report <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />February 9, 2016 <br />
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