Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 14,2019 <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&Office Manager; <br /> Mark Fuchs, Electric Superintendent; <br /> Mike Tietz,Technical Services Superintendent; <br /> Dave Ninow,Water Superintendent; <br /> Tom Sagstetter,Conservation & Key Accounts Manager; <br /> Michelle Canterbury, Executive Administrative Manager; <br /> Tony Mauren, Communications&Administrative Coordinator <br /> Others Present: Peter Beck,Attorney;and Elk River High School Students <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 Nadeau to approve the <br /> May 14,2019,agenda. Motion carried 5-0. <br /> 1.4 Recognition of Employee Promotion <br /> It was announced that Mitch Girtz had been internally promoted to the Lead Lineworker <br /> position. As Mr. Girtz was unable to attend the meeting, Mr. Adams suggested formally <br /> recognizing him at next month's meeting. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> May 14, 2019 <br /> Page 1 <br />