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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br /> <br />February 11, 2020 <br />Members Present: Chair John Dietz, Commissioners Mary Stewart, and Matt Westgaard <br />Present via Skype: Vice Chair Al Nadeau and Commissioner Paul Bell participated in the meeting <br />via interactive television as they were out of state at the time of the meeting. <br />ERMU Staff Present: Troy Adams, General Manager <br /> Theresa Slominski, Administrations Director <br /> Mark Fuchs, Operations Director <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 />Melissa Karpinski, Finance Manager <br />Tony Mauren, Communications & Administrative Coordinator <br />Chris Kerzman, System Engineer <br />Others Present: Cal Portner, City Administrator <br /> <br /> <br />1.0 GOVERNANCE <br /> <br />1.1 Call Meeting to Order <br /> <br />The regular 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 />There were no additions or corrections to the agenda. <br /> <br />Moved by Commissioner Stewart and seconded by Commissioner Westgaard to approve the <br />February 11, 2020, agenda. Motion carried 5-0. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />February 11, 2020 <br />Page 1 <br /> <br />43 <br />