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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> October 11,2016 <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 /> Dick Wagner,Locator/Mapping Technician <br /> Others Present: Tony Belden,AWWA Section Chair;Jim Sadler,AWWA Past Section Chair; <br /> Bert Tracy,AWWA Awards Committee Co-Chair;Carol Blommel-Johnson, <br /> AWWA Awards Committee Co-Chair <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the October 11,2016 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 /> John Dietz requested to add agenda item 6.1a,ERMU Commission Appointment to <br /> immediately follow 6.1, Staff Updates. <br /> Daryl Thompson moved to approve the amended October 11,2016 Utilities agenda. Al <br /> Nadeau seconded the motion. Motion carried 3-0. <br /> 1.3 Recognition of Employee Achievement <br /> Eric Volk announced that Dave Ninow recently received the MN American Water Works <br /> Association(AWWA)Operator's Meritorious Service Award. Dave was recognized for his <br /> achievement at the AWWA Annual Conference held in Duluth,MN. Representatives from the <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> October 11,2016 <br />