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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 />May 11, 2021 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, and <br />Mary Stewart <br />Members Absent: Commissioner 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; Terri Heaton, Representative with Baker Tilly Municipal <br />Advisors, LLC; Steve Downer, Director of Communications with Minnesota <br />Municipal Utilities Association; Karl Pederson, Tom Bovitz Scholarship winner <br /> <br /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />The regularmeeting 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 Consider the Agenda <br />There were no additions or corrections to the agenda. <br />Moved by Commissioner Bell and seconded by Commissioner Nadeau to approve the May <br />11, 2021 agenda. Motion carried 4-0. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />May 11, 2021 <br />Page 1 <br /> <br />28 <br />