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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> <br />December 14, 2021 <br />Members Present: Chair John Dietz, Commissioners Paul Bell, <br />Mary Stewart, and Matt Westgaard <br />Members Absent: Vice Chair Al Nadeau <br />ERMU Staff Present: Theresa Slominski, General Manager <br />Melissa Karpinski, Finance 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 />Katy Olson, Lead Water Operator <br />Others Present: Peter Beck, Attorney; and Cal Portner, City Administrator <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 3:30 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 />December 14, 2021, agenda. Motion carried 4-0 <br /> <br />1.4 Recognition of Employee Achievement – Katy Olson, Class A Water Operator License <br />Mr. Ninow recognized Lead Water Operator Katy Olson’s achievement in earning a Class A <br />Water Operator License. He went on to share that this licensure demonstrates Ms. Olson’s <br />Elk River Municipal Utilities Commission Meeting Minutes <br />December 14, 2021 <br />Page 1 <br /> <br />36 <br />