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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 Pledge of Allegiance <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 /> 26 <br />