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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 />November 10, 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: Theresa Slominski, General Manager <br />Melissa Karpinski, Finance Manager <br />Tom Sagstetter, Conservation & Key Accounts Manager <br />Michelle Canterbury, Executive Administrative Manager <br />Tom Geiser, Operations Director <br />Chris Sumstad, Electric Superintendent <br /> Mike Tietz, Technical Services Superintendent <br />Dave Ninow, Water Superintendent <br />Tony Mauren, Communications & Administrative Coordinator <br />Megan Zachman, Human Resources Generalist <br />Others Present: Peter Beck, Attorney - present via teleconference <br /> <br /> <br />1.0 GOVERNANCE <br /> <br />1.1 Call Meeting to Order <br /> <br /> The regular meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. <br /> <br />1.2 Pledge of Allegiance <br /> <br />The Pledge of Allegiance was recited. <br /> <br />1.3 Consider the Agenda <br /> <br />There were no additions or corrections to the agenda. <br /> <br />Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br />November 10, 2020, agenda. Motion carried 5-0. <br /> <br />1.4 Introduction of New Employee <br /> <br />Ms. Slominski introduced Megan Zachman as the new Human Resources Generalist. Ms. <br />Zachman shared her professional experience and personal background. The Commission <br />welcomed her to the company. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />November 10, 2020 <br />Page 1 <br /> <br />29 <br />