Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> February 11,2020 <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 /> Melissa Karpinski, Finance Manager <br /> Tony Mauren, Communications&Administrative Coordinator <br /> Chris Kerzman,System Engineer <br /> Others Present: Cal Portner, City Administrator <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 Stewart and seconded by Commissioner Westgaard to approve the <br /> February 11,2020,agenda. Motion carried 5-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> February 11, 2020 <br /> Page 1 <br />