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City of <br />Elk -�-1 <br />RiVer <br />Special Meeting of the Elk River City Council <br />and Elk River Municipal Utilities <br />Held at the ERMU Field Services Training Room <br />Tuesday, January I 0, 2023 <br />Members Present: MayTor John Dietz, Councilmembers CoryT Grupa, Mike Bey-er, Matt <br />Westgaard, Jennifer Wagner, ERMU Commissioners Paul Bell, Allan <br />Nadeau, and Maryr Ste��aYt <br />Members Absent: None <br />Staff Present CityT Staf£ City Administrator Calvin Portner, Public Works Director <br />Justin Femrite, CommunityT Development Director Zack Carlton, and <br />Engineering PYoject ManageY BYandon Wisner <br />ERMU Staf£ GeneYal ManageY 1�Zark Hanson, Adrniuistrations <br />DirectoY Sara Youngs, OpeYations Director Tom Geiser, Water <br />Superintendent Dave Ninow, Engineering ManageY Chris Kerzman, <br />Executive Adrniuistrative Manager Ton�� Mauren, Finance ManageY <br />Melissa Karpinski <br />OtheYs PYesent: Attorney Jared Shepherd; WSB Water�Wastewater EngineeY UYsinio <br />Puga; Ehlers Director of Fiscal Consulting Jessica Cook; Capstone <br />Homes, Inc. Communit�T Development Manager Matthew Barker; <br />and Capstone Homes, Inc. Land Manager HeatheY LoYch <br />� <br />2. <br />Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council <br />and the Elk River Municipal Utilities (ERIVIU) meeting was called to oYder at 5:00 <br />p.m. b�T Ma�ror Dietz. <br />Pledge of Allegiance <br />Pledge of Allegiance was recited. <br />3.1 Discuss Options for NE and NW Utility Services <br />Following a round of introductions, Mr. Femrite explained that the goal of the <br />meeting is for the Council and Commission to learn `vhat improvements would be <br />necessar�r for the expansion of wateY and seweY services. He added theYe would be <br />discussion on financial impacts and options as well as a chance foY staff to receive <br />direction on policies for providing one service or both. <br />1��. Puga presented the Northeast and NoYthwest UYban Services Expansion Study <br />completed by WSB and Ehlers, Inc. It consists of descriptions of the study areas, <br />usage projections, standards of service, utilit�r la�routs, and financial discussion. <br />