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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> February 11,2025 <br /> Members Present: Chair John Dietz,Vice Chair Mary Stewart,Commissioners Matt Westgaard, <br /> and Nick Zerwas <br /> Remote Members: Commissioner Paul Bell participated in the meeting via interactive television <br /> as he was out of state at the time of the meeting. <br /> Members Absent: Commissioner 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 /> Mike Tietz,Technical Services Superintendent <br /> Megan Zachman, HR Generalist <br /> Others Present: Jared Shepherd,Attorney;Cal Portner <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 Westgaard and seconded by Commissioner Stewart to approve the <br /> February 11,2025,agenda.Motion carried 4-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Commissioner Stewart recommended a wording change on page 45 of the meeting packet, <br /> within the language of item 2.3 Cogeneration and Small Power Production Tariff.She <br /> suggested it read"Effective January 2024" rather than"Starting January 2024"as this was the <br /> second year of referenced Grid Access Fee.Staff said they would make the change. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> February 11,2025 <br /> Page 1 <br />