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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />March 8, 2011 <br />Members Present: John Dietz, President; Daryl Thompson, Vice Chair; Al Nadeau, Trustee <br />ERMU Staff Present: Troy Adams, Director of Operations; <br />Theresa Slominski, Finance Director/Office Manager; <br />Mark Fuchs, Line Superintendent; David Berg, Water Superintendent; <br />Wade Lovelette, Technical Services Superintendent; <br />Judy McSpadden, Recording Clerk <br />City Staff Present: Lori Johnson, City Administrator <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />1.1 Call meeting to order March S. 2011 <br />John Dietz called the March 8, 2011 meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />John Dietz added an item to discuss under other business. <br />Daryl Thompson moved to approve the March 8, 2011 Utilities Agenda. John Dietz seconded <br />the motion. Motion carried 2-0. <br />2.la Election of 2011 Utilities Commission Officers <br />Al Nadeau was sworn in as an ERMU Commissioner by John Dietz. <br />Daryl Thompson moved to have John Dietz remain as President, Daryl Thompson as Vice <br />Chair, and Al Nadeau as Trustee. Al Nadeau seconded the motion. Motion carried 3-0. <br />3.1 Consider Consent Agenda <br />John Dietz had questions on the check register and financials, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />a. February Check Register <br />b. February 15, 2011 Minutes <br />c. Financial Reports <br />d. Signature Card Resolution <br />AI Nadeau seconded the motion. Motion carried 3-0. <br />