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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE UTILITIES COMMISSION <br />HELD VIRTUALLY DUE TO COVID-19 PANDEMIC <br /> <br />April 28, 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 />Others Present: Peter Beck, Attorney; Cal Portner, City Administrator; and <br />Debra Englund, CEO of HRExpertiseBP <br /> <br />1.0 GOVERNANCE <br /> <br />1.1 Call Meeting to Order <br /> <br /> The special meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. <br /> <br />1.2 Roll Call <br /> <br /> Chair Dietz conducted a roll call for the commission members. <br /> <br />1.3 Consider the Agenda <br /> <br />There were no additions or corrections to the agenda. <br /> <br />Moved by Commissioner Westgard and seconded by Commissioner Stewart to approve the <br />April 28, 2020, agenda. Motion carried 5-0. <br /> <br />2.0 BUSINESS ACTION <br /> <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />April 28, 2020 <br />Page 1 <br /> <br />35 <br />