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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />September 13, 2022 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Mary Stewart, and Paul Bell <br />Present via Zoom: Commissioner Matt Westgaard participated in the meeting via interactive <br />television as he was out of the state at the time of the meeting. <br />ERMU Staff Present: Theresa Slominski, General Manager <br /> Mark Hanson, Deputy General Manager <br />Melissa Karpinski, Finance Manager <br />Tom Sagstetter, Conservation & Key Accounts Manager <br />Tom Geiser, Operations Director <br /> Mike Tietz, Technical Services Superintendent <br /> Dave Ninow, Water Superintendent <br />Chris Kerzman, Engineering Manager <br />Tony Mauren, Executive Administrative Manager <br />Jenny Foss, Communications & Administrative Coordinator <br />Michelle Venema, Billing Specialist <br />Michelle Martindale, Credit & Collections Specialist <br />Jenny Biorn, Accountant <br />Christy Schallock, Customer Service Representative <br />Megan Zachman, Human Resources Generalist <br />Parker Theisen, IT/OT Technician <br />Rachelle Carlson-Oien, Customer Service Representative <br />Others Present: Cal Portner, City Administrator; Peter Beck, Attorney; Jared Shepherd, <br />Attorney with Campbell Knutson <br /> <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 /> <br />1.2 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br /> <br />1.3 Consider the Agenda <br />There were no additions or corrections to the agenda. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 13, 2022 <br />Page 1 <br /> <br />30 <br /> <br />