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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />May 20, 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, Electric Superintendent <br />Wade Lovelette, Technical Services Superintendent <br />Eric Volk, Water Superintendent; <br />Tom Sagstetter, Conservation & Key Accounts Manager; <br />Jennie Nelson, Customer Service Manager <br />Michelle Canterbury, 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 May 20, 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 />Troy Adams requested to pull agenda item 2.4, Verizon Non -Exclusive Tower Attachment <br />Lease Agreements from the Consent Agenda to New Business. Daryl Thompson also wanted to add <br />something under Other Business. <br />Daryl Thompson moved to approve the May 20, 2014 Utilities agenda. AI Nadeau seconded the <br />motion. Motion carried 3-0. <br />1.3 Recognition of the ERMU "Tom Bovitz Memorial Scholarship" Recipient <br />Ryan Toth is the recipient of the ERMU "Tom Bovitz Memorial Scholarship." He was present <br />at the meeting and the commissioners thanked him for the essay he wrote. <br />Page 1 <br />Special meeting of the Elk River Municipal Utilities Commission <br />May 20, 2014 <br />13 <br />