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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> July 9,2019 <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 /> Jennie Nelson, Customer Service Manager <br /> Tony Mauren, Communications&Administrative Coordinator <br /> Others Present: Mark Fritsch, President of Current Compass <br /> Cal Portner, City Administrator <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 /> Mr.Adams requested to move up agenda item 5.2, Wage& Benefits Committee Update,to <br /> immediately follow 3.0,Open Forum. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> amended July 9,2019,agenda. Motion carried 5-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> July 9, 2019 <br /> Page 1 <br /> 28 <br />