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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> November 12,2019 <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,Administrations Director <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 /> Tom Geiser, Electric Superintendent <br /> Melissa Karpinski, Finance Manager <br /> Tony Mauren, Communications&Administrative Coordinator <br /> Zac Johnson, Lead Lineworker <br /> Scott Thoreson, Lead Lineworker <br /> Nick Hommerding, Lineworker <br /> Matt Zipp, Lineworker <br /> Eric Jean,Water Operator <br /> Others Present: Cal Portner, City Administrator;and 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 Bell to approve the <br /> November 12,2019,agenda. Motion carried 5-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> November 12,2019 <br /> Page 1 <br />