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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />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 CALL MEETING TO ORDER <br /> <br /> The special meeting of the Utilities Commission was called to order at 2:30 p.m. by Chair Dietz. <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />2.0 OATH OF OFFICE <br /> <br /> Ms. Canterbury administered the oath of office for Utilities Commissioners Al Nadeau and <br />Matt Westgaard. <br /> <br />2.0 ANNUAL COMMISSIONER ORIENTATION <br /> <br /> Mr. Adams provided an overview of the commissioner orientation and the agenda items to be <br />covered. <br /> <br /> Ms. Nelson provided a SmartHub demonstration and walked through current features of the <br />site. She also touched on additional features that could be utilized once Advanced Metering <br />Infrastructure (AMI) is implemented. <br /> <br />Elk River Municipal Utilities Commission Special Meeting Minutes <br />March 10, 2020 <br />Page 1 <br /> <br />43 <br />