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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> March 13,2017 <br /> Members Present: John Dietz,Chair;Daryl Thompson,Trustee;Mary Stewart,Trustee; and <br /> Matt Westgaard,Trustee <br /> Members Absent: Al Nadeau,Vice Chair <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant; <br /> Jennie Nelson,Customer Service Manager <br /> Others Present: None <br /> 1.0 CALL MEETING TO ORDER <br /> The special meeting of the Utilities Commission was called to order at 3:30 p.m.by Chair Dietz. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.2 Commissioner Oath of Office <br /> Michelle Canterbury administered the oath of office for Utilities Commissioners Mary Stewart <br /> and Matt Westgaard. <br /> 1.3 2017 Election of Officers <br /> When a new Commissioner starts or an existing Commissioner starts a new term,the officer and <br /> committee positions can change by election. The four Commissioners discussed the different <br /> office positions. <br /> Moved by Commissioner Thompson and seconded by Commissioner Westgaard to <br /> reappoint John Dietz as Chair.Motion carried 4-0. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to appoint <br /> Daryl Thompson as the Vice-Chair. Motion carried 4-0. <br /> Page 1 <br /> Special Meeting of the Elk River Municipal Utilities Commission <br /> March 13,2017 <br /> 36 <br />