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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> February 13,2018 <br /> Members Present: Chair John Dietz;Vice Chair Daryl Thompson;Commissioners Mary Stewart, <br /> and Matt Westgaard <br /> Members Absent: Al Nadeau <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mike Tietz,Technical Services Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant; <br /> Tom Geiser,Assistant Electric Superintendent; <br /> Mike Langer,Lead Water Operator <br /> Others Present: Cal Portner,City Administrator;Peter Beck,Attorney;Amanda Bendar,City <br /> Environmental Coordinator <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 Thompson and seconded by Commissioner Stewart to approve the <br /> February 13,2018,agenda. Motion carried 4-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Chair Dietz had a question on the check issued to Carr's Tree Service listed in the check register. <br /> Staff responded that it was for additional tree trimming we contracted out to help get us caught up. <br /> Staff noted that this was a budgeted item. <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> February 13,2018 <br />