Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 11,2019 <br /> Members Present: Chair John Dietz, Commissioners Paul Bell, Mary Stewart, <br /> and Matt Westgaard <br /> Members Absent: Al Nadeau,Vice Chair <br /> ERMU Staff Present: Tom Geiser,Assistant Electric Superintendent; <br /> Jennie Nelson,Customer Service Manager <br /> Mike Tietz,Technical Services Superintendent; <br /> Dave Ninow,Water Superintendent; <br /> Michelle Canterbury, Executive Administrative Manager; <br /> Tony Mauren, Communications&Administrative Coordinator <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 /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br /> June 11,2019,agenda. Motion carried 4-0. <br /> 1.4 MN Rural Water Association/MN Department of Health Source Water Protection Award <br /> Mr. Ninow provided background on the Minnesota Rural Water Association/Minnesota <br /> Department of Health (MRWA/MDH)Source Water Protection Award. He announced that <br /> ERMU is once again being recognized for its exceptional efforts to protect our community's <br /> drinking water. As a finalist for the 2019 Source Water Protection Award from MRWA/MDH, <br /> ERMU received a certificate of recognition signed by Governor Tim Walz. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> June 11, 2019 <br /> Page 1 <br /> 30 <br />