Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br /> <br />March 10, 2020 <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 /> 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 />Tom Geiser, Electric Superintendent <br />Melissa Karpinski, Finance Manager <br />Chris Kerzman, Engineering Manager <br />Tony Mauren, Communications & Administrative Coordinator <br />Others Present: Peter Beck, Attorney <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 not recited, as it had been recited just prior at the special commission <br />meeting for the annual commissioner orientation. <br /> <br />1.3 Consider the Agenda <br /> <br />There were no additions or corrections to the agenda. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to approve the <br />March 10, 2020, agenda. Motion carried 5-0. <br /> <br /> <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 10, 2020 <br />Page 1 <br /> <br />36 <br />