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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />April 9, 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 />Chris Sumstad, Electric Superintendent <br />Mike Tietz, Technical Services Superintendent <br />Dave Ninow, Water Superintendent <br />Chris Kerzman, Engineering Manager <br />Tony Mauren, Governance & Communications Manager <br />Jenny Foss, Communications & Administrative Coordinator <br />Parker Theisen, IT/OTTechnician <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 />Moved by Commissioner Zerwas and seconded by Commissioner Westgaard to approve the <br />April 9, 2024, agenda. Motion carried 5-0. <br />1.4 Resolution Recognizing 2024 Drinking Water Week <br />Mr. Ninow presented his memo on 2024 Drinking Water Week, occurring May 5-11. Mr. <br />Ninow explained that this event is a great time to promote awareness of the value of safe <br />drinking water and acknowledge the exceptional work ERMU staff does every day to bring <br />customers high quality drinking water. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />April 9, 2024 <br />Page 1 <br />