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Elk River Municipal Utilities Commission Meeting Minutes <br />April 13, 2021 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE ELK RIVER FIRE STATION EOC CONFERENCE ROOM <br /> <br />April 13, 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; Cal Portner, City Administrator; Terri Heaton, <br />Representative with Baker Tilly Municipal Advisors, LLC; Brad Barickman, Vice <br />President of Community Construction at RJM Construction; Justin Rice, Senior <br />Project Manager at RJM Construction; Andrew Berg, CPA with Abdo, Eick & <br />Meyers <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 /> Chair Dietz requested the addition of agenda item 5.6 Late Fees. <br /> <br /> Ms. Slominski requested moving agenda items 5.2 Award of Bonds, 5.3 Bond Sale Resolution, <br />4.1 2020 Financial Audit, and 5.4 Field Services Facility Expansion Project – Award of Bids, to <br />follow Open Forum. <br />44