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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> March 10,2020 <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 /> 1.0 CALL MEETING TO ORDER <br /> The special meeting of the Utilities Commission was called to order at 2:30 p.m. by Chair Dietz. <br /> The Pledge of Allegiance was recited. <br /> 2.0 OATH OF OFFICE <br /> Ms. Canterbury administered the oath of office for Utilities Commissioners Al Nadeau and <br /> Matt Westgaard. <br /> 2.0 ANNUAL COMMISSIONER ORIENTATION <br /> Mr.Adams provided an overview of the commissioner orientation and the agenda items to be <br /> covered. <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 /> Elk River Municipal Utilities Commission Special Meeting Minutes <br /> March 10, 2020 <br /> Page 1 <br />