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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />July 15, 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 />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: None <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the July 15, 2014 meeting to order at 3:30 p.m. <br />1.1 Pledee of Alledance <br />The Pledge of Allegiance was recited. <br />1.2 Consider Utilities Aeenda <br />There were no questions on the agenda. <br />Daryl Thompson moved to approve the July 15, 2014 Utilities agenda. John Dietz seconded the <br />motion. Motion carried 2-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the financials and the insurance renewal. Staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />2.1 June Check Register <br />2.2 June 10, 2014 Previous Meeting Minutes <br />2.3 Financial Statements <br />Page I <br />Special meeting of the Elk River Municipal Utilities Commission <br />July 15, 2014 <br />