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Elk River Municipal Utilities Commission Meeting Minutes <br />June 3, 2025 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE UTILITIES CONFERENCE ROOM <br /> <br />June 3, 2025 <br /> <br />Members Present: Chair John Dietz and Vice Chair Mary Stewart <br />Commissioners Jill Larson-Vito, Matt Westgaard, and Nick Zerwas <br />ERMU Staff Present: Mark Hanson, General Manager <br />Sara Youngs, Administrations Director <br />Melissa Karpinski, Finance Manager <br />Tom Geiser, Operations Director <br /> Mike Tietz, Technical Services Superintendent <br /> Dave Ninow, Water Superintendent <br />Megan Zachman, Human Resources Generalist <br />Jenny Foss, Communications & Administrative Coordinator <br />Parker Theisen, IT/OT Technician <br />Others Present: Jared Shepherd, Attorney; Cal Portner, City Administrator <br /> <br />1.0 GOVERNANCE <br /> <br />1.1 Oath of Office – Jill Larson-Vito <br /> <br />1.2 Call Meeting to Order <br /> <br />The regular meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. <br /> <br />1.3 Pledge of Allegiance <br /> <br /> The Pledge of Allegiance was recited. <br /> <br />1.4 Consider the Agenda <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />June 3, 2025, agenda. Motion carried 5-0. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Moved by Commissioner Stewart and seconded by Commissioner Larson-Vito to approve <br />the Consent Agenda as follows: <br /> <br />2.1 Check Register – May 2025 <br />2.2 Regular Meeting Minutes – May 13, 2025 <br />30