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ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> April 8,2025 <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 /> Mike Tietz,Technical Services Superintendent <br /> Dave Ninow,Water Superintendent <br /> Jenny Foss,Communications&Administrative Coordinator <br /> Others Present: Amy Schmidt,Attorney;Cal Portner,City Administrator;Justin Nilson, Partner <br /> with Abdo Solutions <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 /> April 8,2025,agenda.Motion carried 5-0. <br /> 1.4 Resolution Recognizing 2025 Drinking Water Week <br /> Mr. Ninow presented his memo on 2025 Drinking Water Week,occurring May 4-10. Explaining <br /> that this year's focus is exploring the science of safe water,advocating for infrastructure <br /> improvement,and promoting responsive stewardship. <br /> Moved by Commissioner Zerwas and seconded by Commissioner Bell to adopt Resolution <br /> 25-2 Recognizing Drinking Water Week,May 4-10,2025.Motion carried 5-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> April 8, 2025 <br /> Page 1 <br />