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Elk River Municipal Utilities Commission Meeting Minutes <br />January 12, 2021 <br />Page 5 <br /> <br /> <br /> Mr. Tietz noted that the mapping department item from his staff update had been delayed <br />one week, from January 18 to January 25. He also noted that the new substation apparatus <br />technician position had been posted, with interviews planned for February. <br /> <br />Chair Dietz had a question about the progress on the field services facility expansion project. <br />Mr. Kerzman responded that he was expecting the updated budgetary numbers from the <br />architectural and construction agencies the following day, which he will then present to the <br />workgroup. <br /> <br />Chair Dietz asked staff if they were able to address concerns from a community member on <br />the project. Mr. Kerzman responded that he believed they had addressed the issues. <br /> <br />6.2 Future Planning <br /> <br /> Chair Dietz announced the following: <br />a. Regular Commission Meeting – February 9, 2021 <br />b. 2021 Governance Agenda <br /> <br />Chair Dietz confirmed with staff that they were still planning to hold the February <br />commission meeting in person in the Elk River Fire Station EOC Conference Room. <br /> <br />Commissioner Stewart asked if the construction occurring at the fire station would create <br />a conflict. Ms. Canterbury said she would confirm whether it would or not. <br /> <br />6.3 Other Business <br /> <br /> There was no other business. <br /> <br /> <br />7.0 ADJOURN REGULAR MEETING <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to adjourn the <br />regular meeting of the Elk River Municipal Utilities Commission at 3:59 p.m. Motion carried <br />5-0. <br /> Minutes prepared by Tony Mauren. <br /> <br /> <br />___________________________________ <br />John J. Dietz, ERMU Commission Chair <br /> <br /> <br />___________________________________ <br />Tina Allard, City Clerk <br />32