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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 12,2018 <br /> Members Present: Chair John Dietz;Vice Chair Al Nadeau; Commissioners Paul Bell and <br /> Mary Stewart <br /> Members Absent: 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 /> Rachelle Oien,Customer Service Representative; <br /> Michelle Venema,Billing Specialist; <br /> Mike Langer,Water Operator <br /> Others Present: Peter Beck,Attorney; and Steve Downer,MMUA Associate Executive Director <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 12,2018,agenda. Motion carried 4-0. <br /> 1.4 Introduction of New Employee <br /> Ms.Nelson introduced Rachelle Oien as the new Customer Service Representative.Ms. Oien shared <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> June 12,2018 <br /> 25 <br />