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Elk River Municipal Utilities Commission Meeting Minutes <br />October 14, 2025 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UTILITIES CONFERENCE ROOM <br /> <br />October 14, 2025 <br /> <br />Members Present: Chair John Dietz, Vice Chair Mary Stewart, Commissioners Jill Larson-Vito, <br />Matt Westgaard, and Nick Zerwas <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; Cal Portner, City Administrator <br /> <br />1.0 GOVERNANCE <br /> <br />1.1 Call Meeting to Order <br /> <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 /> <br /> The Pledge of Allegiance was recited. <br /> <br />1.3 Consider the Agenda <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Larson-Vito to approve <br />the October 14, 2025, agenda. Motion carried 5-0. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Moved by Commissioner Zerwas and seconded by Commissioner Stewart to approve the <br />Consent Agenda as follows: <br /> <br /> 2.1 Check Register – September 2025 <br /> 2.2 Regular Meeting Minutes – September 9, 2025 <br /> <br /> Motion carried 5-0. <br /> <br />35