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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> November 9, 2021 <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, General Manager <br /> Melissa Karpinski, Finance Manager <br /> Jennie Nelson, Customer Service Manager <br /> Tom Sagstetter, Conservation & Key Accounts Manager <br /> Michelle Canterbury, Executive Administrative Manager <br /> Tom Geiser, Operations Director <br /> Chris Sumstad, 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: Peter Beck,Attorney; and Kristie Elfering, Elfering&Associates <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 /> Mr. Ninow requested that 5.7 County Road 13 Reconstruction Project Update be moved up to <br /> follow Open Forum as Kristie Elfering of Elfering&Associates was in attendance via Zoom for <br /> this agenda item. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Bell to approve the <br /> amended November 9,2021,agenda. Motion carried 5-0 <br /> 1.4 Recognition of the APPA Smart Energy Provider Designation <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> November 9, 2021 <br /> Page 1 <br />