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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UTILITIES CONFERENCE ROOM <br /> <br />August 12, 2025 <br /> <br />Members Present: Chair John Dietz, Vice ChairMary Stewart,andCommissioner Jill Larson-Vito <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 />Chris Sumstad, Electric Superintendent <br /> Mike Tietz, Technical Services Superintendent <br /> Dave Ninow, Water Superintendent <br />Jenny Foss, Communications & Administrative Coordinator <br />Others Present: Jared Shepherd, Attorney <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 />Moved by CommissionerLarson-Vito and seconded by Commissioner Stewart to approve <br />the August 12, 2025, agenda. Motion carried 3-0. <br />2.0CONSENT AGENDA (Approved By One Motion) <br /> <br />Moved by Commissioner Stewart and seconded by Commissioner Larson-Vito to approve <br />the Consent Agenda as follows: <br /> <br /> 2.1 Check Register – July 2025 <br /> 2.2 Regular Meeting Minutes – July 8, 2025 <br /> 2.3 2025 Second Quarter Utilities Performance Metrics Score Card Statistics <br /> 2.4 2025 Second Quarter Delinquent Items <br />2.5 Employee Safety Manual <br />2.6 East Substation Foundation Installation Bid <br />Elk River Municipal Utilities Commission Meeting Minutes <br />August 12, 2025 <br />Page 1 <br /> <br />34 <br />