2.2 ERMUSR 05-09-2017 - Laserfiche WebLink

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1.5 Recognition of ERMU's Tom Bovitz Memorial Scholarship Award Winner Mr. Sagstetter provided some background on the scholarship program and introduced High School Senior Kaylee Benson who had been chosen as the recipient of ERMU"Tom Bovitz Memorial Scholarship." Ms. Benson shared what her future plans for college were. The Commission congratulated her on the essay she wrote. 1.6 Resolution Recognizing 2017 Lineworkers Day Chair Dietz read the resolution. Chair Dietz offered to write a letter on behalf of the Commission to thank the ERMU lineworkers for all they do. The Commission was in support of the idea. Moved by Commissioner Nadeau and seconded by Commissioner Stewart to adopt Resolution No. 17-3 recognizing lineworkers and designating April 18,2017 as Lineworker Appreciation Day. Motion carried 4-0. 1.7 Resolution Recognizing 2017 Drinking Water Week Chair Dietz read the resolution. Moved by Commissioner Stewart and seconded by Commissioner Nadeau to adopt Resolution No. 17-4 recognizing Drinking Water Week,May 7-13,2017. Motion carried 4-0. 2.0 CONSENT AGENDA(Approved By One Motion) Commissioner Stewart identified a correction that needed to be made on page 2 of the March 13,2017 special meeting minutes. For agenda item 1.4,2017 Committee Appointments,the second motion should state that Commissioner Thompson and Westgaard were appointed to the Financial Reserves and Investment Committee and not Chair Dietz. Staff will amend the minutes to reflect the correct appointment. Moved by Commissioner Thompson and seconded by Commissioner Nadau to approve the Consent Agenda as amended: 2.1 March Check Register 2.2 March 13,2017 Special Meeting Minutes 2.3 Resolution No. 17-2 Authorizing ERMU to Enter Into an Agency Agreement with the State of Minnesota 2.4 Resolution No. 17-5 Allowing for Customer Contributions of Account Credits to Community Aid of Elk River Page 2 Regular Meeting of the Elk River Municipal Utilities Commission April 11,2017 2 �