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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 12,2016 <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 /> Mike O'Neill,Technical Services Superintendent; <br /> Tom Sagstetter,Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant <br /> Others Present: Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the April 12,2016 meeting to order at 1:00 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 April 12,2016 Utilities agenda. Al Nadeau <br /> seconded the motion.Motion carried 3-0. <br /> 1.3 Recognition of Employee Achievement <br /> Troy Adams announced that Dave Ninow recently received his Class D Wastewater Operator <br /> Certification. The Commission congratulated Dave on his achievement. <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 March Check Register <br /> Page 1 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> April 12,2016 <br />