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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> September 12,2017 <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 /> Mike Tietz,Technical Services Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant; <br /> Jennie Nelson,Customer Service Manager; <br /> Tom Geiser,Assistant Electric Superintendent <br /> Others Present: Peter Beck,Attorney;and Zack Carlton,City Planning Manager <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 Stewart and seconded by Commissioner Westgaard to approve the <br /> September 12,2017,agenda. Motion carried 5-0. <br /> 1.4 Resolution Recognizing 2017 Public Power Week <br /> Chair Dietz read the resolution recognizing 2017 Public Power Week. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Thompson to adopt <br /> Resolution 17-7 Recognizing 2017 Public Power Week. Motion carried 5-0. <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> September 12,2017 <br /> 23 <br />