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