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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />December 12, 2012 <br />Members Present: John Dietz, Chair; Daryl Thompson, Vice Chair; Al Nadeau, Trustee <br />ERMU Staff Present: Troy Adams, General Manager; <br />Theresa Slominski, Finance and Office Manager; <br />Mark Fuchs, Line Superintendent; David Berg, Water Superintendent; <br />Wade Lovelette, Technical Services Superintendent; <br />Tom Sagstetter, Conservation & Key Accounts Manager <br />Others Present: Cal Portner, City Administrator; <br />Peter Beck, Attorney from Gray Plant Mooty Law Firm; <br />Greg Oxley, MMUA <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the December 12, 2012 meeting to order at 3:30 p.m. <br />1.1 Pledge of Alleeiance <br />The Pledge of Allegiance was recited. <br />1.2 Consider Utilities Agenda <br />Troy Adams delayed 5.1 until January. <br />Daryl Thompson moved to approve the amended December 12, 2012 Utilities Agenda. Al <br />Nadeau seconded the motion. Motion carried 3-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had questions, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />2.1 November Check Register <br />2.2 November 13, 2012 Regular Meeting Minutes <br />2.3 Financial Statements <br />2.4 457(b) Plan Document <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />