Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />June 14, 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; <br />Wade Lovelette, Technical Services Superintendent; <br />Judy McSpadden, Recording Clerk <br />ERMU Staff Absent: David Berg, Water Superintendent <br />City Staff Present: Rebecca Haug, Environmental Administrator <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />Lance Lindberg and Steve Rohlf from the Heritage Preservation Commission <br />1.1 Call meeting to order June 14, 2011 <br />John Dietz called the June 14, 2011 meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />John Dietz commented that 5.1 Joint Meeting with the Heritage Commission to discuss the <br />Jackson Street Water Tower could be moved up when they were ready. <br />Daryl Thompson moved to approve the June 14, 2011 Utilities Agenda. Al Nadeau seconded <br />the motion. Motion carried 3-0. <br />3.1 Consider Consent Agenda <br />John Dietz had questions on the check register, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />a. May Check Register <br />b. May 10, 2011 Regular Meeting Minutes <br />c. Financial Reports <br />AI Nadeau seconded the motion. Motion carried 3-0. <br />4.1 Review of City Ordinance 78-51 WATER USE RESTRICTIONS and Elk River <br />Municipal Utilities' 2009 RESOLUTION IMPOSING WATER USE RESTRICTIONS <br />WITHIN THE CITY OF ELK RIVER <br />