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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> October 12,2021 <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;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 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 /> Mr. Kerzman requested that item 5.3 Field Services Facility Expansion Project Update be <br /> moved to immediately follow Open Forum. <br /> Commissioner Stewart noted that she would have a question to raise in 6.3 Other Business. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br /> amended October 12,2021,agenda. Motion carried 5-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> October 12, 2021 <br /> Page 1 <br />