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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />March 12, 2024 <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 />Melissa Karpinski, Finance Manager <br />Tony Mauren, Governance & Communications Manager <br />Tom Geiser, Operations Director <br />Chris Sumstad, Electric Superintendent <br />Dave Ninow, Water Superintendent <br />Chris Kerzman, Engineering Manager <br />Jenny Foss, Communications & Administrative Coordinator <br />Others Present: Jared Shepherd, Attorney; Cal Portner, City Administrator <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 Oath of Office <br />Mr. Mauren administered the oath of office for the reappointment of Commissioner Bell. <br />1.4 Consider the Agenda <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />March 14, 2024, agenda. Motion carried 5-0. <br />1.5 2024 Election of Officers— Chair and Vice Chair <br />Mr. Mauren invited the Commission to discuss and elect the chair and vice chair positions, <br />each for 12-month terms. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 12, 2024 <br />Page 1 <br />36 <br />