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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> December 17,2019 <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 /> 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 /> 1.0 GOVERNANCE <br /> 1.1 Call Meeting to Order <br /> The special 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 /> Chair Dietz stated that he would like to add one item that requires a short discussion to 6.3 <br /> Other Business. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br /> amended December 17,2019,agenda. Motion carried 5-0. <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 />