Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />August 12, 2014 <br />Members Present: John Dietz, Chair, Al Nadeau, Vice Chair; and 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; Greg Oxley, Minnesota <br />Municipal Utilities Association <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the August, 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 />John Dietz requested to add agenda item 5.5, Chamber of Commerce Irrigation. <br />Daryl Thompson moved to approve the amended August 12, 2014 Utilities agenda. <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />1.3 Introduction of New Employees <br />This was postponed until the next scheduled Utilities Commission Meeting. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the financials and PCAs, staff responded. <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />August 12, 2014 <br />irp <br />