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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 9,2019 <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 /> Tom Geiser,Assistant 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 /> Others Present: Peter Beck,Attorney;Andrew Berg, CPA with Abdo, Eick& Meyers; <br /> Aiden Pederson; and Diane Pederson <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 /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Bell and seconded by Commissioner Westgaard to approve the <br /> April 9,2019,agenda. Motion carried 5-0. <br /> 1.4 Resolution Recognizing 2019 Drinking Water Week <br /> Mr. Ninow provided some background on Drinking Water Week and the importance of <br /> safe, reliable drinking water. A resolution designating May 5-11, 2019 as Drinking Water <br /> Week was presented. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> April 9, 2019 <br /> Page 1 <br /> 28 <br />