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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />April 9, 2013 <br />Members Present: John Dietz, Chair; Al Nadeau, Vice Chair; Daryl Thompson, 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 />Jennie Nelson, Executive Administrative Assistant <br />Others Present: Cal Portner, City Administrator; Peter Beck, Attorney <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the April 9, 2013 meeting to order at 3:30 p.m. <br />1.1 Pledae of Allegiance <br />The Pledge of Allegiance was recited. <br />1.2 Consider Utilities Agenda <br />Troy Adams requested to move agenda item 5.5, iPad Training, before the Consent Agenda. <br />Daryl Thompson moved to approve the amended April 9, 2013 Utilities agenda. Al Nadeau <br />seconded the motion. Motion carried 3-0. <br />5.5 iPad Training <br />Included in the 2013 budget is the purchase of iPads for those involved in the commission <br />meetings. The Commission requested some training to determine if that is something they would like <br />to move forward with. Bob Pearson and Tristan Nicka from the City of Elk River's IT department <br />provided training and insight on how iPads can be more efficient than paper copies of the commission <br />books. <br />John Dietz requested that a summary of all the costs involved with iPads would be brought <br />back to the Commission in May. <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />April 9, 2013 <br />