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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 />March 9, 2021 <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 via teleconference, Cal Portner, City Administrator <br /> Terri Heaton, representative for Baker Tilly US, LLP via teleconference <br /> <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 /> <br />1.3 Oath of Office <br />Ms. Canterbury administered the oath of office for Commissioner Paul Bell. <br />1.4 Consider the Agenda <br />Ms. Slominski requested moving agenda item 5.3 Bond Sale Resolution to follow the Consent <br />Agenda approval. <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 9, 2021 <br />Page 1 <br /> <br />37 <br />