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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE FIELD SERVICES BUILDING TRAINING ROOM <br />October 10, 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 />Megan Zachman, Human Resources Generalist <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 />Others Present: Jared Shepherd, Attorney; Steve Rohlf, Cornerstone Auto; Andrew Harvala, <br />Heritage Construction <br />1.0 GOVERNANCE <br />1.1 Call Meeting to Order <br />The special 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 Bell to approve the <br />October 10, 2023, agenda. Motion carried 5-0. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />October 10, 2023 <br />Page 1 <br />33 <br />