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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD VIRTUALLY DUE TO COVID-19 PANDEMIC <br /> June 9,2020 <br /> Members Present: Chair John Dietz,Vice Chair Al Nadeau,Commissioners Paul Bell, <br /> Mary Stewart,and Matt Westgaard <br /> ERMU Staff Present: Theresa Slominski, Interim General Manager <br /> Melissa Karpinski, Finance Manager <br /> Jennie Nelson,Customer Service Manager <br /> Tom Sagstetter,Conservation &Key Accounts Manager <br /> Michelle Canterbury, Executive Administrative Manager <br /> Mark Fuchs,Operations Director <br /> Tom Geiser, Electric Superintendent <br /> Mike Tietz,Technical Services Superintendent <br /> Dave Ninow,Water Superintendent <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 /> There were no additions or corrections to the agenda. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> June 9,2020,agenda. Motion carried 5-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Bell and seconded by Commissioner Westgaard to approve the <br /> Consent Agenda as follows: <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> June 9, 2020 <br /> Page 1 <br />