2.2. ERMUSR 06-16-2015 - Laserfiche WebLink

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1.5 Recognition of Employee Promotions Theresa Slominski introduced Michelle Lee Anderson and told the Commission that she was internally promoted to the Billing Specialist position. Tom Sagstetter introduced Jolene Fenn- Jansen as an internal promotion to the Key Accounts Specialist position. The Commission congratulated the employees on their promotions. 1.6 Recognition of Employee Achievements Troy Adams announced that Eric Volk passed his Minnesota Department of Health examination required for certification as a Class A Water Supply System Operator. Eric Volk introduced Mike Langer and announced that he just recently received his Public Works Certificate endorsed by the Minnesota Chapter of the American Public Works Association. The Commission congratulated the employees on their achievements. 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 April Check Register 2.2 April 14,2015 Previous Meeting Minutes 2.3 Financial Statements 2.4 Waiver Electing Not to Waive Statutory Tort Limits for Liability Insurance 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—100th Anniversary Planning Update Tom Sagstetter gave a brief update on the 100th anniversary plans. The celebration has been scheduled for Thursday,August 27th from 4:00 to 8:00 p.m. The band Skitzo Fonik,a diverse band that plays a variety of classic and new music,has been booked. The committee is still in the process of evaluating sites. The initial plan was to have the event at the power plant,but due to safety,space and parking challenges the committee is considering holding the event at the Page 2 Regular meeting of the Elk River Municipal Utilities Commission May 12,2015 26