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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />February 14, 2023 <br />Members Present: Chair John Dietz, Commissioners Mary Stewart, and Matt Westgaard <br />Present via Zoom: Commissioners Paul Bell and Al Nadeau participated in the meeting via <br />interactive television as they were out of the state at the time of the meeting. <br />ERMU Staff Present: Mark Hanson, General Manager <br />Sara Youngs, Administrations Director <br />Tom Geiser, Operations Director <br />Melissa Karpinski, Finance Manager <br />Tom Sagstetter, Conservation & Key Accounts Manager <br />Chris Sumstad, Electric Superintendent <br />Mike Tietz, Technical Services Superintendent <br />Dave Ninow, Water Superintendent <br />Chris Kerzman, Engineering Manager <br />Tony Mauren, Governance & Communications Manager <br />Jenny Foss, Communications & Administrative Coordinator <br />Others Present: Jared Shepherd, Attorney <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 />Mr. Hanson noted that the agenda sent to the Commission the previous Friday did not include <br />item 5.4 Voltus Distributed Energy Agreement but was provided as an update on Monday. <br />Moved by Commissioner Stewart and seconded by Commissioner Westgaard to approve the <br />February 14, 2023, agenda. Motion carried 5-0 <br />Elk River Municipal Utilities Commission Meeting Minutes <br />February 14, 2023 <br />Page 1 <br />