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• ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />March 15, 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 March 15, 2016 meeting to order at 3:30 p.m. <br />• 1.1 Pledee of Alleeiance <br />• <br />The Pledge of Allegiance was recited. <br />1.2 Commission Oath of Office, Election of 2016 Commission Officers, and 2016 Committee <br />Appointments <br />Michelle Canterbury administered the oath of office for Utilities Commissioner John Dietz. <br />When a new commissioner starts or an existing commissioner starts a new term, the officer and <br />committee positions can change by election. The three commissioners discussed the different <br />office and committee positions. <br />Daryl Thompson made a motion to reappoint John Dietz for Chair, Al Nadeau as the <br />Vice -Chair, and Daryl Thompson as the Trustee. Al Nadeau seconded the motion. <br />Motion carried 3-0. <br />Daryl Thompson made a motion to reappoint John Dietz as Chair to the Wage and <br />Benefits Committee and Financial Reserves and Investment Committee. Al Nadeau <br />seconded the motion. Motion carried 3-0. <br />Page 1 <br />Special meeting of the Elk River Municipal Utilities Commission <br />March 15, 2016 <br />