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Al Nadeau made a motion to reappoint John Dietz as Chair to the Wage and Benefits <br /> Committee and Financial Reserves and Investment Committee. Daryl Thompson <br /> seconded the motion. Motion carried 2-0. <br /> 1.3 Consider Utilities Agenda <br /> There were no additions or corrections to the agenda. <br /> 1.4 Recognition of Volunteerism <br /> Tom Sagstetter recognized the Retired and Senior Volunteer Program's(RSVP) service to the <br /> utilities for assisting with special mailing projects. Since 2005, 74 volunteers have donated a <br /> total of 560 hours to ERMU. The last mailing they helped with involved hand stuffing over <br /> 8,000 envelopes with fliers on energy conservation,rebate programs,and LED and CFL <br /> coupons. <br /> Tom presented an engraved name plate to be added to the utilities Recognition for Service <br /> plaque to Charlotte Strei,RSVP Program Coordinator,and the 11 volunteers were present on <br /> behalf of the RSVP group. The Commission thanked them for the Group's continued volunteer <br /> efforts. Charlotee Strei wanted to thank the Utilities as well as they've made the volunteers feel <br /> very welcome and very necessary in their mission. She never has any problems recruiting <br /> volunteers for our projects;they really like coming back. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Daryl Thompson moved to approve the Consent Agenda as follows: <br /> 2.1 February Check Register <br /> 2.2 February 10,2015 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> Al Nadeau seconded the motion. Motion carried 2-0. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 OLD BUSINESS <br /> 4.1 2014 Electric Reliability Report—Revised <br /> Page 2 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> March 17,2015 <br />