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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT CITY HALL COUNCIL CHAMBERS <br />July 14, 2020 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, <br />Mary Stewart, and Matt Westgaard <br />ERMU Staff Present: Theresa Slominski, Interim General Manager <br />Melissa Karpinski, Finance Manager <br />Tom Sagstetter, Conservation & Key Accounts Manager <br />Michelle Canterbury, Executive Administrative Manager <br />Mark Fuchs, Operations Director <br />Tom Geiser, Electric Superintendent <br />Mike Tietz, Technical Services Superintendent <br />Dave Ninow, Water Superintendent <br />Chris Kerzman, Engineering Manager <br />Tony Mauren, Communications & Administrative Coordinator <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 />Chair Dietz requested to add agenda item 5.4 Customer Delinquencies and Disconnections, to <br />Business Action. Commissioner Westgaard requested to add an agenda item, Windsor Park <br />Third Addition Update, to Other Business. <br />Moved by Commissioner Bell and seconded by Commissioner Nadeau to approve the <br />amended July 14, 2020, agenda. Motion carried 5-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Elk River Municipal Utilities Commission Meeting Minutes <br />July 14, 2020 <br />Page 1 <br />