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~~ <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />March 10, 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, Engineering Manager; Mark Fuchs, Line Superintendent; <br />David Berg, Water Superintendent; Judy McSpadden, Recording Clerk; <br />Wade Lovelette, Richard Wagner, Michael Price, Shane DeFeyter, <br />Chad Grande, Kim Sandstrom, Lorrie Franz, Michelle Lee Anderson, <br />Richard Cline, Art Gatchell, Peggy Ferguson, Dolores Andreasen <br />Others present: Lori Johnson, City Administrator <br />1. Call meeting to order March 10, 2009 <br />John Dietz called the March 10, 2009, meeting to order at 4:30 p.m. <br />2. Consider Utilities Agenda <br />John Dietz added an item to be discussed under Other Business. John Dietz also would <br />like to combine 6.1 into 6.5. <br />Jerry Gumphrey moved to approve the March 10, 2009, amended Utilities Agenda. <br />Daryl Thompson seconded the motion. Motion carried 3-0. <br />2a. Election of Officers for 2009 <br />At the February 9, 2009, City of Elk River Council meeting, Daryl Thompson was <br />appointed to replace Jerry Takle on the Utilities Commission. At this time Daryl Thompson <br />read the Oath of Office. <br />Jerry Gumphrey moved to nominate John Dietz, President; Daryl Thompson moved to <br />nominate Jerry Gumphrey, Vice Chair. John Dietz seconded the motion. Motion <br />carried 3-0. <br />