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Elk River Municipal Utilities Commission Meeting Minutes <br />August 9, 2022 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UTILITIES CONFERENCE ROOM <br /> <br />August 9, 2022 <br /> <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Mary Stewart, Paul <br />Bell <br />Members Absent: Commissioner Matt Westgaard <br />ERMU Staff Present: Theresa Slominski, General Manager <br /> Mark Hanson, Deputy General Manager <br />Melissa Karpinski, Finance Manager <br />Tom Sagstetter, Conservation & Key Accounts Manager <br />Tom Geiser, Operations Director <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, Communication & Administrative Coordinator <br />Others Present: Peter Beck, Attorney; Christy Schallock, Customer Service Representative <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 Bell and seconded by Commissioner Nadeau to approve the August <br />9, 2022, agenda. Motion carried 4-0 <br /> <br />1.4 Recognition of Employee Longevity – Christy Schallock, 8 years <br /> <br /> Ms. Youngs presented Ms. Schallock, who was celebrating 8 years in ERMU’s customer service <br />department, to the Commission. Ms. Youngs complimented Ms. Schallock’s efforts in <br />coordinating trash services and her calm presence in the organization. <br />35