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Elk River Municipal Utilities Commission Meeting Minutes <br />January 12, 2021 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD VIRTUALLY DUE TO COVID-19 PANDEMIC <br /> <br />January 12, 2021 <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 />Jennie Nelson, Customer Service 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 />Chris Kerzman, Engineering Manager <br />Tony Mauren, Communications & Administrative Coordinator <br />Others Present: Peter Beck, Attorney <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 />Chair Dietz conducted a roll call for the commission members. <br /> <br />1.2 Consider the Agenda <br /> <br />There were no additions or corrections to the agenda. <br /> <br />Moved by Commissioner Bell and seconded by Commissioner Westgaard to approve the <br />January 12, 2021, agenda. Motion carried 5-0. <br /> <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Chair Dietz asked for clarification on consent agenda item 2.3 Cogeneration and Small Power <br />Production Tariff. Mr. Sagstetter provided details on the tariff. Chair Dietz asked for <br />background on the development of the tariff. Mr. Sagstetter responded. <br />28