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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />May 14, 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 />Others Present: Peter Beck, Attorney; and Elk River High School Students <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 Alle iance <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 Westgaard and seconded by Commissioner Nadeau to approve the <br />May 14, 2019, agenda. Motion carried 5-0. <br />1.4 Recognition of Employee Promotion <br />It was announced that Mitch Girtz had been internally promoted to the Lead Lineworker <br />position. As Mr. Girtz was unable to attend the meeting, Mr. Adams suggested formally <br />recognizing him at next month's meeting. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />May 14, 2019 <br />Page 1 <br />36 <br />