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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD VIRTUALLY DUE TO COVID-19 PANDEMIC <br />May 12, 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; Cal Portner, City Administrator; <br />Debra Englund, HRExpertiseBP; and David Berg, Dave Berg Consulting, LLC. <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />The regular 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 />Chair Dietz stated that he had an item to add'to Other Business. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />May 12, 2020, agenda. Motion carried 5-0. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />May 12, 2020 <br />Page 1 <br />c ' <br />