2.2 ERMUSR 06-14-2022ELK RIVER MUNICIPAL UTILITIES
SPECIAL MEETING OF THE
UTILITIES COMMISSION
HELD AT THE ELK RIVER FIRE STATION EOC CONFERENCE ROOM
May 10, 2022
MembersPresent:Chair John Dietz, Vice Chair Al Nadeau, CommissionersPaul
Bell,Mary Stewart, and MattWestgaard
ERMU Staff Present: Theresa Slominski, General Manager
Others Present: Sharon Klumpp, Director, Baker Tilly
1.0 CALL MEETING TO ORDER
The special meeting of the Utilities Commission was called to order at 9:30 a.m. by Chair Dietz.
2.0 BUSINESS ACTION
2.1 Interview Training
Ms. Klumpp reviewed the interview process with the Commission. The interview questions
were discussed.
2.2General Manager Interviews & Direction
Interviews began at 9:45 a.m.
The Commission interviewed Keith Butcher, Mark Hanson, and Troy Nemmersfor the
General Managerposition.
The Commission recessed for lunch from 12:00 to 12:45 p.m. and reconvenedat 1 p.m. to
complete the interviews and begin deliberations.
After lengthy deliberation, the Commission dropped one of the candidates from further
consideration. Another candidate was invited to return for atour and second discussion about
the position.
Elk River Municipal Utilities Commission Special Meeting Minutes
May 10, 2022
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3.0ADJOURNMENT
There being no further business, Chair Dietz adjourned the special meeting of the Utilities
Commission at 3:20 p.m.
Minutes prepared by Sharon Klumpp, Baker Tilly.
John J. Dietz, ERMU Commission Chair
Tina Allard, City Clerk
Elk River Municipal Utilities Commission Special Meeting Minutes
May 10, 2022
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