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for several years and has now added painting them as well. Eric explained that what the HOG's were able to do in one day would have taken the utilities weeks to accomplish;it's a huge service. Eric presented an engraved name plate to be added to the utilities new Recognition for Service plaque to:Mike Matter,Tom Wesley,and Curt Olson,who were present on behalf of the Harley Owners Group. The Commission thanked them for the Group's continued volunteer efforts. 1.5 Judy McSpadden Update Troy Adams shared that Judy's obituary had been published. The funeral service will be held this Saturday at 1:30 p.m. at Thurston-Lindberg Funeral Home,2005 Branch Ave,Anoka. There will be a visitation one hour prior to service. 2.0 CONSENT AGENDA(Approved By One Motion) John Dietz had a few questions on the financials, staff responded. Daryl Thompson moved to approve the Consent Agenda as follows: 2.1 November Check Register 2.2 November 18,2014 Previous Meeting Minutes 2.3 Financial Statements 2.4 2015 Official Depository Designation 2.5 2015 Official Newspaper Designation 2.6 2015 Regular Utilities Commission Meeting Schedule 2.7 Pay Equity Compliance Al Nadeau seconded the motion. Motion carried 3-0. 3.0 OPEN FORUM No one appeared for open forum. 4.0 OLD BUSINESS 4.1 Vision Committee Update Troy Adams stated that the Vision Committee update is technically not old business but we wanted to go over it before the proposed 2015 budget was presented. On November 19, the newly formed Vision Committee met to begin planning for celebrating ERMU's 100th anniversary in 2015. The proposed 2015 budget has $25,000 built in for items associated with the planning and implementation of the 100th anniversary celebration. Troy Adams Page 2 Special meeting of the Elk River Municipal Utilities Commission December 16,2014 32