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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT THE UTILITIES CONFERENCE ROOM <br /> July 8,2025 <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 /> Dave Ninow,Water Superintendent <br /> Jenny Foss,Communications&Administrative Coordinator <br /> Katy Olson,Water Operations Foreperson <br /> Others Present: None <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 /> 1.2 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.3 Consider the Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Larson-Vito to approve <br /> the July 8,2025,agenda.Motion carried 5-0 <br /> 1.4 Recognition of Employee Longevity—Katy Olson,8 years <br /> Water Operations Foreperson Katy Olson was recognized for eight years of dedicated service, <br /> particularly her passion and commitment to the water department. Katy shared reflections on <br /> teamwork,purpose,and the importance of supporting one another as a work family. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> July 8,2025 <br /> Page 1 <br />