Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE UTILITIES COMMISSION <br /> HELD AT THE UTILITIES CONFERENCE ROOM <br /> June 3,2025 <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 /> 1.0 GOVERNANCE <br /> 1.1 Oath of Office—Jill Larson-Vito <br /> 1.2 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 /> 1.3 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <br /> 1.4 Consider the Agenda <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> June 3,2025,agenda. Motion carried 5-0. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Stewart and seconded by Commissioner Larson-Vito to approve <br /> the Consent Agenda as follows: <br /> 2.1 Check Register—May 2025 <br /> 2.2 Regular Meeting Minutes—May 13,2025 <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> June 3,2025 <br /> Page 1 <br />