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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE ELK RIVER FIRE STATION EOC CONFERENCE ROOM <br /> <br />October 13, 2020 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Mary Stewart, and <br />Matt Westgaard <br />Members Absent: Commissioner Paul Bell <br />ERMU Staff Present: Theresa Slominski, 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 <br /> <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 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />1.3 Consider the Agenda <br /> <br />There were no additions or corrections to the agenda. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />October 13, 2020, agenda. Motion carried 4-0. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Moved by Commissioner Nadeauand seconded by Commissioner Westgaard to approve the <br />Consent Agenda as follows: <br />Elk River Municipal Utilities Commission Meeting Minutes <br />October 13, 2020 <br />Page 1 <br /> <br />33 <br />