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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />July 12, 2011 <br />Members Present: John Dietz, Chair; Daryl Thompson, Vice Chair <br />Members Absent: 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: Tim Simon, City Finance Director <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />1.1 Call meeting to order July 12, 2011 <br />John Dietz called the July 12, 2011 meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />Troy Adams had an item that he wanted addressed fast. Daryl Thompson added he had an item <br />for discussion under other business. <br />Daryl Thompson moved to approve the July 12, 2011 Utilities Agenda. John Dietz seconded the <br />motion. Motion carried 2-0. <br />Troy Adams presented Jerry Gumphrey with an electric meter lamp in recognition of his years as an <br />Elk River Municipal Utilities Commissioner. Jerry Gumphrey was thankful and asked Troy Adams to <br />thank all the employees for him. <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. June Check Register <br />b. June 14, 2011 Regular Meeting Minutes <br />c. Financial Reports <br />d. Water Use Restrictions Resolution 11-04 <br />John Dietz seconded the motion. Motion carried 2-0. <br />