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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> <br />September 14, 2021 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, <br />and 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 /> <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />The regular meeting of the Utilities Commission was called to order at 3:31 p.m. by Chair Dietz. <br />1.2 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br />1.3 Consider theAgenda <br />There were no additions or corrections to the agenda. <br />Moved by Commissioner Bell and seconded by Commissioner Nadeau to approve the <br />September 14, 2021, agenda. Motion carried 4-0. <br />1.4 Resolution Recognizing 2021 Public Power Week <br />Mr. Geiser provided background on Public Power Week. He also explained that he was <br />presenting the resolution at the September meetingso that it could be adopted prior to the <br />event, which occurs before the next commission meeting. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 14, 2021 <br />Page 1 <br /> <br />30 <br />