Laserfiche WebLink
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 />