Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 10,2016 <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 /> Jennie Nelson,Customer Service Manager <br /> Others Present: Peter Beck,Attorney;Lori Ziemer,City Interim Finance Director; <br /> Terri Heaton, Springsted Senior Vice President/Client Representative <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the May 10,2016 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 /> Troy Adams requested to move up agenda item 5.5,Bond Sale Resolution to immediately <br /> follow the 2.0,Consent Agenda. <br /> Daryl Thompson moved to approve the revised May 10,2016 Utilities agenda. Al Nadeau <br /> seconded the motion.Motion carried 3-0. <br /> 1.3 Recognition of the ERMU Tom Bovitz Memorial Scholarship Recipient <br /> Michelle Canterbury introduced Kyle Ziemer who was the recipient of the ERMU"Tom Bovitz <br /> Memorial Scholarship." Kyle shared what his future plans for college were.The Commission <br /> congratulated him on the essay he wrote. <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> May 10,2016 <br />