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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> January 14,2020 <br /> Members Present: Chair John Dietz, Commissioners Mary Stewart,and Matt Westgaard <br /> Present via Skype: Vice Chair Al Nadeau and Commissioner Paul Bell participated in the meeting <br /> via interactive television as they were out of state at the time of the meeting. <br /> ERMU Staff Present: Troy Adams,General Manager <br /> Theresa Slominski,Administrations Director <br /> Mark Fuchs,Operations Director <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 /> Jennie Nelson,Customer Service Manager <br /> Tom Geiser, Electric Superintendent <br /> Melissa Karpinski, Finance Manager <br /> Tony Mauren,Communications&Administrative Coordinator <br /> Others Present: Zack Carlton,City Planning Manager <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 /> Chair Dietz stated he would like to move agenda item 5.2 Jackson Street Water Tower Grant <br /> and Rehabilitation Update to immediately follow 3.0 Open Forum. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> amended January 14,2020,agenda. Motion carried 5-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> January 14, 2020 <br /> Page 1 <br />