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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />September 12, 2023 <br />Members Present: Chair John Dietz, Vice Chair Mary Stewart, Commissioners Paul Bell, Matt <br />Westgaard, and Nick Zerwas <br />ERMU Staff Present: 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 />Others Present: Jack Brooksbank, Attorney with Campbell Knutson filling in for Jared <br />Shepherd <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. <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />September 12, 2023, agenda. Motion carried 5-0 <br />1.4 Resolution Recognizing 2023 Public Power Week <br />Mr. Sumstad presented the resolution recognizing 2023 Public Power Week occurring October <br />1-7. <br />Moved by Commissioner Zerwas and seconded by Commissioner Bell to adopt Resolution <br />23-7 Recognizing Public Power Week, October 1-7, 2023. Motion carried 5-0 <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 12, 2023 <br />Page 1 <br />