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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> February 8,2022 <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 /> 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, Executive Administrative Manager <br /> Others Present: Peter Beck,Attorney; 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 3:39 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 /> Chair Dietz requested the addition of items 5.6 Downtown Streetlights and 5.7 HR Office <br /> Location <br /> Mr. Ninow requested the removal of item 5.5 Amendment to Verizon Non-Exclusive Tower <br /> Attachment Lease Agreement for Johnson Tower as it was not ready for commission review. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Westgaard to approve the <br /> amended February 8,2022,agenda. Motion carried 5-0 <br /> 1.4 Recognition of Employee Promotion—Tony Mauren, Executive Administrative Manager <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> February 8, 2022 <br /> Page 1 <br />