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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 /> 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 /> 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 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 /> Elk River Municipal Utilities Commission Meeting Minutes <br /> March 9, 2021 <br /> Page 1 <br />