Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />August 13, 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 August 13, 2013 meeting to order at 3:30 p.m. <br />1.1 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />1.2 Consider Utilities Agenda <br />John Dietz had questions about the financials and check register, staff responded. <br />2.0 CONSENT AGENDA (Aonroved By One Motion <br />Al Nadeau moved to approve the Consent Agenda as follows: <br />2.1 July Check Register <br />2.2 July 2, 2013 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 Sick Leave Policy update, per legislative 2013 session <br />2.5 Service Availability Charge Deferment Policy <br />Daryl Thompson seconded the motion. Motion carried 3-0 <br />3.0 OPEN MIC <br />No one appeared for open mic. <br />Page I <br />Regular meeting of the Elk River Municipal Utilities Commission <br />August 13, 2013 <br />14 <br />