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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 11,2017 <br /> Members Present: Chair John Dietz;Vice Chair Daryl Thompson; Commissioners Al Nadeau <br /> and Mary Stewart <br /> Members Absent: Commissioner Matt Westgaard <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 /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant; <br /> Melissa Karpinski,Accountant; <br /> Jenny Biorn,Accountant <br /> Others Present: Cal Portner, City Administrator; Peter Beck,Attorney;Andrew Berg,CPA <br /> with Abdo,Eick&Meyers;Kaylee Benson; and Lora Benson <br /> 1.0 GOVERNANCE <br /> 1.1 Call Meeting to Order <br /> The regular meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. <br /> 1.2 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.3 Commissioner Oath of Office <br /> Michelle Canterbury administered the oath of office for Utilities Commissioner Al Nadeau. <br /> 1.4 Consider the Agenda <br /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Thompson and seconded by Commissioner Nadeau to approve <br /> the April 11,2017,agenda. Motion carried 4-0. <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> April 11,2017 <br /> 22 <br />