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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 8,2018 <br /> Members Present: Chair John Dietz;Vice Chair Al Nadeau; Commissioners Paul Bell, <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 /> 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: Cal Portner, City Administrator;Peter Beck,Attorney; Zack Carlton,City <br /> 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 /> Chair Dietz stated he would like to move agenda item 5.3,Jackson Street Water Tower Grant and <br /> Rehabilitation Update to right before the Consent Agenda. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> amended May 8,2018,agenda. Motion carried 5-0. <br /> 1.4 Recognition of APPA Certificate of Excellence in Reliability <br /> Mr. Tietz was pleased to announce that ERMU recently received national recognition from the <br /> American Public Power Association(APPA)for achieving exceptional electric reliability in 2017. <br /> He shared that we were one of 128 public power utilities to receive this honor.According to the <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> May 8,2018 <br /> 32 <br />