Laserfiche WebLink
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 Portner,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 />