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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UPPERTOWN CONFERENCE ROOM <br />June 4, 2024 <br />Members Present: Chair John Dietz, Vice Chair Mary Stewart, Commissioners Paul Bell, and Nick <br />Zerwas <br />Members Absent: Commissioner Matt Westgaard <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 />Megan Zachman, Human Resources Generalist <br />Jenny Foss, Communications & Administrative Coordinator <br />Michelle Martindale, Collection Specialist <br />Jenny Biorn, Accountant <br />Others Present: Amy Schmidt, Attorney; Cal Portner, City Administrator; Sarah Towne, <br />Consulting Manager with Baker Tilly <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 />Chair Dietz suggested that item 5.5 Compensation Study be moved ahead of item 5.1 Financial <br />Report to respect the time of Baker Tilly staff which would be presenting that item. <br />Moved by Commissioner Stewart and seconded by Commissioner Zerwas to approve the <br />amended June 4, 2024, agenda. Motion carried 4-0 <br />Elk River Municipal Utilities Commission Meeting Minutes <br />June 4, 2024 <br />Page 1 <br />31 <br />