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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />June 13, 2023 <br />Members Present: Chair John Dietz, Vice Chair Mary Stewart, Commissioners Matt Westgaard, <br />and Nick Zerwas <br />Members Absent: Commissioner Paul Bell <br />ERMU Staff Present: Mark Hanson, General Manager <br />Sara Youngs, Administrations Director <br />Melissa Karpinski, Finance Manager <br />Tony Mauren, Governance & Communications 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 />Jenny Foss, Communications & Administrative Coordinator <br />Parker Theisen, IT/OTTechnician <br />Jessica Hibbard, Customer Service Representative <br />Theresa Olek, Customer Service Representative <br />Curt Wark, Lead Lineworker <br />Jeremy Lindberg, Bore Rig Operator <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 />There were no additions or corrections to the agenda. Mr. Hanson did address new language <br />that will now be included under 3.0 Open Forum informing presenters they must adhere to a <br />three -minute time limit. Moving forward Chair Dietz will remind presenters of this rule and Mr. <br />Mauren will be the official timekeeper. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />June 13, 2023 <br />Page 1 <br />