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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT THE UPPERTOWN CONFERENCE ROOM <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 /> 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 Nadeau and seconded by Commissioner Stewart to approve the <br /> January 11,2022,agenda. Motion carried 5-0 <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 payments were <br /> disbursed as a commission-approved offset of the taxes incurred from employee recognition <br /> awards.There was discussion. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> January 11, 2022 <br /> Page 1 <br />