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a <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> February 12,2019 <br /> Members Present: Chair John Dietz; Commissioners Mary Stewart and Matt Westgaard <br /> Present via Skype: Commissioner Paul Bell <br /> Members Absent: Commissioner Al Nadeau <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 /> Mike Langer, Lead Water Operator; <br /> Tony Mauren, Communications&Administrative Coordinator <br /> Others Present: Cal Portner,City Administrator <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 /> Chair Dietz requested to add an agenda item, Lake Orono Dam Platform,to Other Business. <br /> Moved by Commissioner Stewart and seconded by Commissioner Westgaard to approve the <br /> amended February 12,2019,agenda. Motion carried 4-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> Consent Agenda as follows: <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> February 12, 2019 <br /> Page 1 <br />