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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> December 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 /> Tom Geiser;Assistant Electric Superintendent <br /> Others Present: Cal Portner,City Administrator;Peter Beck,Attorney;Matt Westgaard,City <br /> Councilmember; Stewart Wilson <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the December 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 /> Al Nadeau moved to approve the December 13,2016 Utilities agenda. Daryl Thompson <br /> seconded the motion. Motion carried 3-0. <br /> 1.3 Recognition of Employees with Significant Milestones in Years of Service <br /> Troy Adams formally recognized the following employees with significant milestones in years <br /> of service: for five years of service,Tony Hubbard,Zac Johnson,Jennie Nelson,Tom Sagstetter <br /> and Matt Schwartz;for 10 years of service,Troy Adams;and for 30 years of service,Mark <br /> Fuchs and Lloyd Lorenzen. The Commission congratulated the employees and thanked them <br /> for their years of service. <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> December 13,2016 <br />