Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> <br />January 11, 2022 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Mary Stewart, and Matt Westgaard <br />Present via Zoom:Commissioner Paul Bell participated in the meeting via interactive television <br />as he was out of the state at the time of the meeting. <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 />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 3:30 p.m. by Chair Dietz. <br />1.2 Pledge of Allegiance <br />The Pledge of Allegiance was recited. <br /> <br />1.3 Consider the Agenda <br />There were no additions or corrections to the agenda. <br />Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br />January 11, 2022, agenda. Motion carried 5-0 <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Chair Dietz had a question on the check register regarding payments in amounts between $1- <br />$5 being distributed to some employees. Ms. Karpinski explained that these paymentswere <br />disbursed as acommission-approvedoffsetofthe taxes incurred from employee recognition <br />awards.There was discussion. <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />January 11, 2022 <br />Page 1 <br /> <br />25 <br />