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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> November 13,2018 <br /> Members Present: Chair John Dietz;Vice Chair Al Nadeau; Commissioners Paul Bell, <br /> Mary Stewart,and Matt Westgaard <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Mike Tietz,Technical Services Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Manager; <br /> Chris Kerzman, System Engineer;Tony Mauren,Communications& <br /> Administrative Coordinator; Scott Thoreson,Lead Lineworker;and <br /> Zac Johnson,Lead Lineworker <br /> Others Present: Peter Beck,Attorney <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 /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> November 13,2018,agenda. Motion carried 5-0. <br /> 1.4 Introduction of New Employees <br /> Mr. Tietz introduced Chris Kerzman as the new System Engineer.Ms. Canterbury introduced Tony <br /> Mauren as the new Communications&Administrative Coordinator. The two new employees shared <br /> Page 1 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> November 13,2018 <br /> 34 <br />