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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 14,2009 <br /> Members Present: John Dietz,President; Jerry Gumphrey,Vice Chair; <br /> Daryl Thompson,Trustee <br /> Staff Present: Vance Zehringer,Interim General Manager; <br /> Theresa Slominski,Finance Director/Office Manager; <br /> Troy Adams,Director of Operations;Mark Fuchs,Line Superintendent; <br /> David Berg,Water Superintendent; Judy McSpadden,Recording Clerk; <br /> Wade Lovelette, Superintendent of Technical Services; Richard Wagner, <br /> Michael Price, Shane DeFeyter,Chad Grande,Kim Sandstrom,Richard Cline, <br /> Art Gatchell,Adam Freiberg,Tom Geiser, Scott Thoreson, Lex Anderson <br /> Others present: Lori Johnson,City Administrator;Tim Simon,City Finance Director; <br /> Terry Maurer, City Public Works Director; <br /> Steve McDonald,Abdo,Eick&Meyers,LLP <br /> 1. Call meeting to order April 14,2009 <br /> John Dietz called the April 14, 2009,meeting to order at 4:30 p.m. <br /> 2. Consider Utilities Agenda <br /> John Dietz requested agenda items 5.7 Discuss Pay Request for 2009,and 5.6 Review <br /> and Consider Dental Insurance Changes be moved up to accommodate employees and also <br /> 5.1 Audit Presentation for Auditor Steve McDonald. <br /> Daryl Thompson moved to approve the April 14,2009, amended Utilities Agenda. Jerry <br /> Gumphrey seconded the motion. Motion carried 3-0. <br /> 3. Consider Consent Agenda <br /> Staff answered some questions from the Commissioners. <br /> Jerry Gumphrey moved to approve the Consent Agenda as follows: <br /> March Check Register <br /> March 10,2009,Minutes <br /> Financial Reports <br /> Daryl Thompson seconded the motion. Motion carried 3-0. <br />