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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />September 10, 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 September 10, 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 />Troy Adams had an addition to New Business and had an announcement to make. There was <br />a vacancy in the meter department that was recently filled. Tony Hubbard was promoted to Electrical <br />Technician. The commission congratulated him on his promotion. <br />Daryl Thompson moved to approve the amended September 10, 2013 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 a few questions on the financials and check register, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />2.1 August Check Register <br />2.2 August 13, 2013 Previous Meeting Minutes <br />2.3 Financial Statements <br />2.4 Minnesota Municipal Utilities Association 2013-2014 Safety Program Contract <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />September 10, 2013 <br />13 <br />