Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> March 12,2019 <br /> Members Present: Chair John Dietz;Vice Chair Al Nadeau; Commissioners Paul Bell, <br /> Mary Stewart,and Matt Westgaard <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominski, Finance&Office Manager; <br /> Mark Fuchs, Electric Superintendent; <br /> Mike Tietz,Technical Services Superintendent; <br /> Dave Ninow,Water Superintendent; <br /> Tom Sagstetter,Conservation &Key Accounts Manager; <br /> Michelle Canterbury, Executive Administrative Manager; <br /> Tony Mauren,Communications&Administrative Coordinator; <br /> Mike Langer, Lead Water Operator <br /> Others Present: Cal Portner, City Administrator; Peter Beck,Attorney <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 Commissioner Oath of Office <br /> Ms. Canterbury administered the oath of office for Utilities Commissioners John Dietz and Mary <br /> Stewart. <br /> 1.4 Consider the Agenda <br /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the March <br /> 12,2019,agenda. Motion carried 5-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> March 12, 2019 <br /> Page 1 <br />