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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />May 9, 2023 <br />Members Present: Chair John Dietz, Vice Chair Mary Stewart, Commissioners Paul Bell, Matt <br />Westgaard, and Nick Zerwas <br />ERMU Staff Present: Mark Hanson, General Manager <br />Sara Youngs, Administrations Director <br />Tom Geiser, Operations Director <br />Melissa Karpinski, Finance Manager <br />Chris Sumstad, Electric Superintendent <br />Mike Tietz, Technical Services Superintendent <br />Dave Ninow, Water Superintendent <br />Chris Kerzman, Engineering Manager <br />Jenny Foss, Communications & Administrative Coordinator <br />Parker Theisen, IT/OTTechnician <br />Others Present: Cal Portner, City Administrator; Jared Shepherd, Attorney; Natalie Murphy, <br />Tom Bovitz Scholarship winner, Dave Murphy, Becky Murphy <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 informed the Commission of changes to the agenda based on the <br />recommendation of ERMU's attorney, Mr. Shepard. Mr. Hanson noted the changes were <br />procedural in nature and did not impact the content of the original agenda. <br />Item 7.0 ADJOURN REGULAR MEETING was changed to 7.0 CLOSED MEETING - Annual General <br />Manager Performance Evaluation. Item 8.0 ADJOURN REGULAR MEETING was added. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />revised May 9, 2023, agenda. Motion carried 5-0 <br />Elk River Municipal Utilities Commission Meeting Minutes <br />April 11, 2023 <br />Page 1 <br />27 <br />