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Elk River Municipal Utilities Commission Meeting Minutes <br />July 12, 2022 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> <br />July 12, 2022 <br /> <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Mary Stewart, Paul <br />Bell, and Matt Westgaard <br />ERMU Staff Present: Theresa Slominski, General Manager <br />Melissa Karpinski, Finance 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 />Jenny Foss, Communications & Administrative Coordinator <br />Others Present: Cal Portner, City Administrator <br /> <br />1.0 GOVERNANCE <br /> <br />1.1 Call Meeting to Order <br /> <br /> The regular meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. <br /> <br />1.2 Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />1.3 Consider the Agenda <br /> <br /> There were no additions or corrections to the agenda. <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />July 12, 2022, agenda. Motion carried 5-0 <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Chair Dietz asked Mr. Mauren if he should have been the one to write the summary for item <br />2.4, not staff. Chair Dietz explained that this is the procedure followed by the City for the city <br />administrator’s review. Mr. Mauren responded that the item could be removed from the <br />consent agenda and brought back for approval once Chair Dietz has had the chance to provide <br />a summary of the General Manager Performance Evaluation. <br />35