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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 /> April 13,2021 <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;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 /> 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 Consider the Agenda <br /> Chair Dietz requested the addition of agenda item 5.6 Late Fees. <br /> Ms.Slominski requested moving agenda items 5.2 Award of Bonds,5.3 Bond Sale Resolution, <br /> 4.12020 Financial Audit, and 5.4 Field Services Facility Expansion Project—Award of Bids,to <br /> follow Open Forum. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> April 13, 2021 <br /> Page 1 <br />