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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />March 11, 2025 <br />Members Present: Chair John Dietz, Vice Chair Mary Stewart, Commissioners, Paul Bell, and <br />Matt Westgaard <br />Remote Members: Commissioner Nick Zerwas 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: Mark Hanson, General Manager <br />Sara Youngs, Administrations Director <br />Melissa Karpinski, Finance Manager <br />Tony Mauren, Governance & Communications Manager <br />Tom Geiser, Operations Director <br />Mike Tietz, Technical Services Superintendent <br />Dave Ninow, Water Superintendent <br />Jenny Foss, Communications & Administrative Coordinator <br />Jon McLean, Locator <br />Others Present: Jared Shepherd, Attorney; Cal Portner, City Administrator; Tanju Gulati, <br />Director with Frontier Energy; Doug Eli, Energy Engineer with Frontier Energy; <br />Alexandra Blair, Program Coordinator with Frontier Energy; Cindy McCleary, <br />VP and Managing Principal with LEO A DALY; Julia Larson, Project Designer at <br />LEO A DALY; Isaac Karley, Project Manager at LEO A Daly <br />1.0 GOVERNANCE <br />1.1 Oath of Office —John Dietz & Mary Stewart <br />1.2 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 />1.3 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />1.4 Consider the Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />March 11, 2025, agenda. Motion carried 5-0. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 11, 2025 <br />Page 1 <br />35 <br />