Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 11,2013 <br /> Members Present: John Dietz, Chair; Daryl Thompson, Trustee <br /> ERMU Staff Present: Troy Adams, General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs, Line Superintendent; David Berg, Water Superintendent; <br /> Wade Lovelette, Technical Services Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Jennie Nelson, Executive Administrative Assistant <br /> Others Present: Cal Portner, City Administrator; Peter Beck, Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the June 11,2013 meeting to order at 3:30 p.m. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.2 Consider Utilities Agenda <br /> Troy Adams requested to move agenda item 5.3 to the top of New Business. <br /> Daryl Thompson moved to approve the amended June 11,2013 Utilities agenda.John Dietz <br /> seconded the motion. Motion carried 2-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 May Check Register <br /> 2.2 May 14,2013 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Bond Retirement <br /> 2.5 Minnesota Pay Equity Compliance <br /> 2.6 Annual Water Quality Report <br /> 2.7 Resolution Not to Waive Statutory Tort Limits for Liability Insurance <br /> 2.8 Executed Minnesota Municipal Power Agency Membership Documents <br /> Page 1 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> June 11,2013 <br />