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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 /> June 8,2021 <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 <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 added an agenda item, Return to Normal Procedures for Past Due Accounts,to 6.3 <br /> Other Business. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br /> amended June 8,2021 agenda. Motion carried 5-0 <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> June 8, 2021 <br /> Page 1 <br />