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