Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />March 14, 2023 <br />Members Present: Chair John Dietz, Commissioners Paul Bell, Mary Stewart, Matt Westgaard, <br />and Nick Zerwas <br />ERMU Staff Present: Mark Hanson, General Manager <br />Sara Youngs, Administrations Director <br />Melissa Karpinski, Finance Manager <br />Tom Sagstetter, Conservation & Key Accounts 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, Governance & Communications Manager <br />Parker Theisen, IT/OTTechnician <br />Dan Plude, Inventory & Procurement Foreperson <br />Tony Hubbard, Electrical Technician <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 Oath of Office <br />Mr. Mauren administered the oath of office for new commissioner Nick Zerwas and the <br />reappointment of Commissioner Westgaard. <br />1.4 Consider the Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />March 14, 2023, agenda. Motion carried 5-0 <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 14, 2023 <br />Page 1 <br />W <br />