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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br /> <br />December 17, 2019 <br /> <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 /> Tom Geiser, Electric 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 />Scott Thoreson, Lead Lineworker <br />Others Present: Cal Portner, City Administrator; and Peter Beck, Attorney <br /> <br /> <br />1.0 GOVERNANCE <br /> <br />1.1 Call Meeting to Order <br /> <br /> The special meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. <br /> <br />1.2 Pledge of Allegiance <br /> <br />The Pledge of Allegiance was recited. <br /> <br />1.3 Consider the Agenda <br /> <br />Chair Dietz stated that he would like to add one item that requires a short discussion to 6.3 <br />Other Business. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />amended December 17, 2019, agenda. Motion carried 5-0. <br /> <br />1.4 Recognition of Employee Achievements <br />Mr. Adams announced that Mr. Sagstetter and Ms. Nelson recently graduated from the <br />Minnesota Municipal Utilities Association (MMUA) Leadership Academy. Mr. Adams <br />Elk River Municipal Utilities Commission Meeting Minutes <br />December 17, 2019 <br />Page 1 <br /> <br />29 <br />