Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 24,2016 <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 /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the June 24,2016 meeting to order at 9:02 a.m. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was not recited. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> There were no items on the consent agenda. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 OLD BUSINESS <br /> 5.0 NEW BUSINESS <br /> 5.1 Resolution Authorizing the Purchase of Property <br /> Staff distributed Resolution No. 16-6 authorizing the purchase of real property—PID#75-411- <br /> 0220, 75-411-0250,and 75-409-0740. The Commission inquired as to whether staff had the <br /> purchase agreement yet. Troy Adams responded that the purchase agreement was in the process of <br /> being written and based on the terms discussed should be finalized by that afternoon. The <br /> Commission inquired as to what the timeline was and if we would be providing earnest money. <br /> Page 1 <br /> Special Meeting of the Elk River Municipal Utilities Commission <br /> June 24,2016 <br /> 32 <br />