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ELK RIVER MUNICIPAL <br />UTILITIES SPECIAL MEETING <br />OF THE UTILITIES <br />COMMISSION <br />ELK RIVER MUNICIPAL UTILITIES CONFERENCE ROOM <br />May 20, 2022 <br />MembersPresent:Chair John Dietz, Vice ChairAl Nadeau, Commissioners Paul <br />Bell, Mary Stewart, and Matt Westgaard <br />ERMU Staff Present: Theresa Slominski, General Manager <br />Others Present: Sharon Klumpp, Director, Baker Tilly <br /> <br /> <br />1.0 CALL MEETING TO ORDER <br />The special meeting of the Utilities Commission was called to order at 11:30 a.m. by Chair <br />Dietz. <br />2.0 BUSINESS ACTION <br /> <br />2.1 General Manager Candidate Discussion <br />The Commission held its second meeting with one candidate for the general manager <br />position. The Commission and the candidate discussed several issues, including impressions <br />from a tour conducted earlier in the morning with the electric and water superintendents, <br />the candidate’s plan for on-boarding and learning more about the utilities’ operations, and <br />other topics related to joining ERMU. <br /> <br />The interview ended at 1 p.m. <br /> <br />The Commission confirmed its interest in entering into employment discussions with the <br />candidate and asked Sharon Klumpp to discuss potential terms of employment using the <br />current general manager’s offer and employment agreement as a guide. Ms. Klumpp told <br />the Commission that she would send updates as information became available and that she <br />would continue to work closely with ERMU’s General Manager Hiring Work Group. <br />Elk River Municipal Utilities Commission Special Meeting Minutes <br />May 20, 2022 <br />Page 1 <br />40 <br />