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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />January 14, 2014 <br />Members Present: John Dietz, Chair; Daryl Thompson, Trustee <br />Members Absent: Al Nadeau, Vice -Chair <br />ERMU Staff Present: Troy Adams, General Manager; <br />Theresa Slominski, Finance and Office Manager <br />Wade Lovelette, Technical Services Superintendent; <br />Tom Sagstetter, Conservation & Key Accounts Manager; <br />David Berg; Water Superintendent <br />Eric Volk; Water Superintendent <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 January 14, 2014 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 />There were no changes to the agenda. <br />Daryl Thompson moved to approve the agenda, John Dietz seconded the motion. <br />Motion carried 2-0. <br />1.3 Recognition of Zylstra Harley Davidson HOG Chapter's Service <br />Eric Volk recognized the Zylstra Harley Davidson Harley Owner's Group's service to the <br />utilities as they dug 185 hydrants out of the snow around the City of Elk River. This group has been <br />doing this for several years. <br />Eric Volk presented a volunteer appreciation plaque to Danette Chovan who was present on <br />behalf of the entire Harley Owner's Group. The commission thanked her for the Group's continued <br />volunteer efforts. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />January 14, 2014 <br />14 <br />