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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE UTILITIES COMMISSION <br />ELK RIVER MUNICIPAL UTILITIES CONFERENCE ROOM <br />November 8, 2022 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Mary Stewart, Paul Bell, and Matt <br />Westgaard <br />ERMU Staff Present: Theresa Slominski, General Manager <br />Mark Hanson, Deputy General Manager <br />Melissa Karpinski, Finance Manager <br />Sara Youngs, Customer Service Manager <br />Tom Sagstetter, Conservation & Key Accounts 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, Executive Administrative Manager <br />Jenny Foss, Communications & Administrative Coordinator <br />Others Present: Peter Beck, Attorney; Jared Shepherd, Attorney; Cal Portner, City <br />Administrator <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />The special meeting of the Utilities Commission was called to order at 3:35 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 />There were no additions or corrections to the agenda. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />November 8, 2022, agenda. Motion carried 5-0 <br />Elk River Municipal Utilities Commission Meeting Minutes <br />November 8, 2022 <br />Page 1 <br />m <br />