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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />September 9, 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 />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; Jim Stremel, WSB & <br />Associates; Jeremy Barnhart, City Community Operations and Development <br />Deputy Director; and Kristin Mroz, City Environmental Technician <br />1.0 CALL MEETING TO ORDER <br />John Dietz called the September 9, 2014 meeting to order at 3:30 p.m. <br />1.1 Pledge of Alleeiance <br />The Pledge of Allegiance was recited. <br />1.2 Consider Utilities Agenda <br />Troy Adams added agenda item 5.6, Paid Leave Donation Policy to New Business. <br />Daryl Thompson moved to approve the amended September 9, 2014 Utilities agenda. Al <br />Nadeau seconded the motion. Motion carried 3-0. <br />1.3 Introduction of New Employees <br />Theresa Slominski introduced the two new Customer Service Representatives, Meridee Romie <br />and Christy Schallock. The commission welcomed the new employees. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the new financials, staff responded. <br />Page 1 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />September 9, 2014 <br />27 <br />