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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> January 8,2019 <br /> Members Present: Chair John Dietz;Vice Chair Al Nadeau;Commissioners Mary Stewart, <br /> and Matt Westgaard <br /> Present via Skype: Commissioner Paul Bell <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominski, Finance and Office Manager; <br /> Mark Fuchs, Electric Superintendent; <br /> Mike Tietz,Technical Services Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Tom Sagstetter,Conservation & Key Accounts Manager; <br /> Michelle Canterbury, Executive Administrative Manager; <br /> Jennie Nelson, Customer Service Manager; <br /> Mike Langer, Lead Water Operator; <br /> Tony Mauren,Communications&Administrative Coordinator <br /> Others Present: None <br /> 1.0 GOVERNANCE <br /> 1.1 Call Meeting to Order <br /> The regular meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. <br /> 1.2 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.3 Consider the Agenda <br /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br /> January 8,2019,agenda. Motion carried 5-0. <br /> 1.4 Employee Recognition of Achievement <br /> Mr.Adams announced that Ms.Slominski had recently graduated from the Minnesota Municipal <br /> Utilities Association (MMUA) Leadership Academy. Mr.Adams provided some background on the <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> January 8, 2019 <br /> Page 1 <br /> 29 <br />