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''-iof <br /> Elk <br /> t <br /> Special Meeting of the Elk River City Council <br /> River and Elk River Municipal Utilities <br /> Held at the Elk River City Hall <br /> Monday, November 18, 2019 <br /> Members Present: Mayor John Dietz, Councilmembers Garrett Christianson,Nate <br /> Ovall,Matt Westgaard,Jennifer Wagner,ERMU Commissioners Paul <br /> Bell,Allan Nadeau,and Mary Stewart <br /> Members Absent: None <br /> Staff Present: City Staff: City Administrator Calvin Portner and City Clerk Tina <br /> ERMU Staff: General Manager Troy Adams,Administrations <br /> Director Theresa Slominski,Operations Director Mark Fuchs,Water <br /> Superintendent Dave Ninow,Technical Services Superintendent <br /> Mike Tietz, Conservation and Key Accounts Manager Tom <br /> Sagstetter,Executive Administrative Manager Michelle Canterbury, <br /> Electric Superintendent Tom Geiser, Customer Service Manager <br /> Jennie Nelson,Finance Manager Melissa Karpinski, Communications <br /> and Administrative Coordinator Tony Mauren <br /> 1. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br /> and the Elk River Municipal Utilities (ERMU) meeting was called to order at 6:08 <br /> p.m. by Mayor Dietz. <br /> 2. Pledge of Allegiance <br /> Pledge of Allegiance was recited. <br /> 3.1 ERMU Overview <br /> Mr. Portner welcomed everyone. <br /> Mr.Adams presented the staff report. He reviewed the history and purpose of <br /> ERMU, service territory, staff organization, engagement touch points with the city, <br /> recent and future initiatives, and future facility expansion. <br /> 3.2 ERMU PILOT and Other Donations to the City Policy Review <br /> Mr. Adams presented the staff report. <br /> Mayor Dietz questioned the amount of the other donations provided to the city. <br /> Mr.Adams stated approximately$200,000. <br />