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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />November 17, 2009 <br />Members Present: John Dietz, President; Jerry Gumphrey, Vice Chair; <br />Daryl Thompson, 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; Michael Price, Art Gatchell, <br />Scott Thoreson, Shane Defeyter, Tom Geiser, Kim Sandstrom <br />City Staff present: Lori Johnson, City Administrator; Terry Maurer, City Public Works Director; <br />Rebecca Haug, Environmental Administrator <br />Others Present: Peter K. Beck, Attorney from Gray Plant Mooty Law Firm; <br />Joni Astrup, Elk River Star News <br />1. Call meetine to order November 17.2009 <br />John Dietz called the November 17, 2009 meeting to order at 4:00 p.m. <br />2. Consider Utilities Aeenda <br />Troy Adams and John Dietz added items for discussion under other business. <br />Daryl Thompson moved to approve the November 17, 2009 Utilities Agenda. Jerry Gumphrey <br />seconded the motion. Motion carried 3-0. <br />3. Consider Consent Aeenda <br />Jerry Gumphrey had some questions on the check register. Staff responded. Discussion followed <br />regarding boot purchases for outside workers. John Dietz directed staff to compile a list of past boot <br />purchases to he revisited at a future meeting. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />October Check Register <br />October 13, 2009, Regular Meeting Minutes <br />Financial Reports <br />Jerry Gumphrey seconded the motion. Motion carried 3-0. <br />