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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />October 12, 2010 <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; <br />David Berg, Water Superintendent; <br />Wade Lovelette, Technical Services Superintendent; <br />Judy McSpadden, Recording Clerk <br />City Staff Present: Lori Johnson, City Administrator; Rebecca Haug, Environmental Administrator <br />Others Present: Peter Beck, Attorney from Gray Plant Mooty Law Firm <br />1.1 Call meeting to order October 12, 2010 <br />John Dietz called the October 12, 2010 meeting to order at 3:30 p.m. <br />2.1 Consider Utilities Agenda <br />Daryl Thompson moved to approve the October 12, 2010 Utilities Agenda. John Dietz <br />seconded the motion. Motion carried 2-0. <br />3.1 Consider Consent Agenda <br />John Dietz added an item to discuss under other business. John Dietz had questions on the check <br />register and financials, staff responded. <br />Jerry Gumphrey arrived during this time. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />a. September Check Register <br />b. September 15, 2010 Minutes <br />c. Financial Reports <br />Jerry Gumphrey seconded the motion. Motion carried 3-0. <br />4.1 Jackson Street Water Tower Grant Update (Verbal) <br />Rebecca Haug, the Environmental Administrator for the City of Elk River updated the <br />Commission on the status of the Jackson Street water tower. The paperwork and inspections will be <br />