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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 14,2016 <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 /> Jennie Nelson,Customer Service Manager <br /> Others Present: Cal Portner,City Administrator;Peter Beck,Attorney; <br /> Terri Heaton,Springsted Senior Vice President/Client Representative <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the June 14,2016 meeting to order at 2:30 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 5.1,Award of Bonds 2016A and Refunding of <br /> Electric Bonds 2016B,to immediately follow the 2.0,Consent Agenda. <br /> Daryl Thompson moved to approve the revised June 14,2016 Utilities agenda. Al Nadeau <br /> seconded the motion.Motion carried 3-0. <br /> 1.3 Recognition of Employee Achievements <br /> Mike O'Neill introduced Tony Hubbard and Jeff Murray and announced that they both <br /> completed the Metering Apprenticeship Program and are now working on their Substation <br /> Apprenticeship. Tony and Jeff shared some details about the two year program and the benefits <br /> of the training they received. The Commission congratulated Tony and Jeff on their <br /> achievement. <br /> Page 1 <br /> Special Meeting of the Elk River Municipal Utilities Commission <br /> June 14,2016 <br />