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Elk River Municipal Utilities Commission Meeting Minutes <br />July 11, 2023 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br /> <br />July 11, 2023 <br /> <br />Members Present: Vice Chair Mary Stewart, Commissioners Paul Bell, Matt Westgaard, and Nick <br />Zerwas <br />Members Absent: Chair John Dietz <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 /> Mike Tietz, Technical Services Superintendent <br /> Dave Ninow, Water Superintendent <br />Chris Kerzman, Engineering Manager <br />Jenny Foss, Communications & Administrative Coordinator <br />Angela Hauge, GIS/Mapping Technician <br />Others Present: Jared Shepherd, Attorney <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 Acting <br /> Chair Stewart. <br /> <br />1.2 Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />1.3 Consider the Agenda <br /> <br /> Acting Chair Stewart explained that she would be leading the meeting as Chair Dietz was out of <br />town attending a family event. <br /> <br /> There were no additions or corrections to the agenda. <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Zerwas to approve the <br />June 13, 2023, agenda. Motion carried 4-0. <br /> <br /> <br /> <br />36