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city. Chair Dietz read the resolution creating the Utilities Commission from the July 11, 1947 Elk <br /> River Village Council meeting.Mr.Adams ended by saying that we spend a lot of time looking <br /> forward and working on big things for the future,but this is a moment to take a look backwards and <br /> appreciate all that the Commission has done. Staff gave the Commission a round of applause. <br /> 1.4 Introduction of New Employee <br /> Mr. Volk introduced Katy Olson as the new Water Operator. The Commission welcomed the <br /> new employee. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Chair Dietz had a question on the renewal premium for LMCIT property/casual insurance. Staff <br /> responded. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br /> Consent Agenda as follows: <br /> 2.1 June Check Register <br /> 2.2 June 13,2017 Regular Meeting Minutes <br /> 2.3 June 13,2017 Closed Meeting Minutes <br /> 2.4 Summary of General Manager Performance Review <br /> 2.5 ERMU Water Supply Plan <br /> 2.6 Renewal Premium for LMCIT Property/Casual Insurance <br /> Motion carried 5-0. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 POLICY&COMPLIANCE <br /> 4.1 Delegation to Management Policies <br /> Mr. Adams presented for consideration the next two delegation to management policies that <br /> consultant John Miner had developed: G.4d Customer Interests, and G.4e Core Customer <br /> Services. Mr. Adams stated that staff had the opportunity to work through the two policies and <br /> had vetted them with Attorney Beck. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Thompson to adopt <br /> the proposed Delegation to Management Policies. Motion carried 5-0. <br /> Page 2 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> July 11,2017 <br /> 23 <br />