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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />August 10, 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 />Chris Kerzman, Engineering Manager <br />Tony Mauren, Communications & Administrative Coordinator <br />Others Present: Peter Beck, Attorney; Justin Rice, Senior Project Manager at RJM <br />Construction; Cal Fortner, City Administrator <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />The special 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 />There were no additions or corrections to the agenda. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />August 10, 2021, agenda. Motion carried 5-0 <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Chair Dietz had a clarifying question for item 2.5. Mr. Kerzman explained that RJM <br />Construction would be crediting $59,229.88 towards the guaranteed maximum price for the <br />Elk River Municipal Utilities Commission Meeting Minutes <br />August 10, 2021 <br />Page 1 <br />34 <br />