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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />June 10, 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 />Michelle Canterbury, Executive Administrative Assistant <br />Others Present: Cal Portner, City Administrator; Peter Beck, Attorney; Angela Hauge, Water Operator <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the June 10, 2014 meeting to order at 3:30 p.m. <br />1.1 Pledee 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 June 10, 2014 Utilities agenda. Al Nadeau seconded the <br />motion. Motion carried 3-0. <br />1.3 Introduction of New Employee <br />Mark Fuchs introduced the new Apprentice Lineworker, Aaron White. The commission <br />welcomed the new employee. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the financials, staff responded. <br />Page I <br />Regular meeting of the Elk River Municipal Utilities Commission <br />June 10, 2014 <br />19 <br />