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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> September 13,2016 <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 /> Others Present: Cal Portner,City Administrator;Kristin Mroz,City Environmental <br /> Technician;Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the September 13,2016 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 /> There were no additions or changes to the agenda. <br /> Daryl Thompson moved to approve the September 13,2016 Utilities agenda. Al Nadeau <br /> seconded the motion. Motion carried 3-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> John Dietz had a few questions and concerns on the electric portion of the financials. Staff <br /> responded. <br /> Al Nadeau moved to approve the Consent Agenda as follows: <br /> 2.1 August Check Register <br /> 2.2 August 9,2016 Regular Meeting Minutes <br /> 2.3 August 16,2016 Special Meeting Minutes <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> September 13,2016 <br />