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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 13,2017 <br /> Members Present: Chair John Dietz;Vice Chair Daryl Thompson; Commissioners Al Nadeau, <br /> Mary Stewart,and Matt Westgaard <br /> ERMU Staff Present: Troy Adams, General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Tom Sagstetter,Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant; <br /> Jennie Nelson,Customer Service Manager; <br /> Others Present: Peter Beck,Attorney <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 Consider the Agenda <br /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br /> June 13,2017,agenda. Motion carried 5-0. <br /> 1.4 Recognition of Employee Retirement <br /> Mr.Fuchs introduced Lloyd Lorenzen and announced that he would be retiring on June 26. Mr. <br /> Fuchs shared that he and Lloyd began their careers with ERMU around the same time; close to 31 <br /> years ago. Mr.Fuchs stated that Lloyd will be greatly missed. The staff and Commission gave <br /> Lloyd a round of applause and thanked him for all of his years of service. <br /> 1.5 Introduction of New Employees <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> June 13,2017 <br />