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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />February 11,2014 <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; <br />Eric Volk, 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 February 11, 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 questions on the agenda. <br />Daryl Thompson moved to approve the February 11, 2014 Utilities agenda. Al Nadeau seconded <br />the motion. Motion carried 3-0. <br />1.3 Recognition of Promotions & Introduction of New Employees <br />Eric Volk introduced the new Lead Water Operator, Mike Langer. Theresa Slominski <br />introduced the new Customer Service Representative, Jolene Fenn. Wade Lovelette introduced Jeff <br />Murray who was recently promoted to be an Electrical Technician. <br />The commission welcomed the new employees and congratulated Jeff on his promotion. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the financials, staff responded. <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />February 11, 2014 <br />21 <br />