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of receiving this award is a testament of the attention to detail the water operators demonstrate on a <br /> daily basis. There was discussion on how long Elk River has been adding fluoride to their water. <br /> The Commission congratulated the water department on their achievement. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> On page 24 of the check register,Commissioner Stewart asked for further clarification on what <br /> check number 74213 issued to the Minnesota Department of Commerce was for. Staff responded. <br /> Commissioner Stewart also had a question on whether that expense was for 2017 or 2018. Staff <br /> stated they would need to verify that and get back to her. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Thomson to approve the <br /> Consent Agenda as follows: <br /> 2.1 December Check Register <br /> 2.2 December 12,2017 Regular Meeting Minutes <br /> 2.3 December 12,2017 Closed Meeting Minutes <br /> 2.4 Summary of General Manager Performance Evaluation <br /> 2.5 Customer Deposit Policy <br /> 2.6 2018 Pay Equity Report Filing <br /> 2.7 Notice to Connexus Energy of Electric Service Territory Area 5&6 Transfer Date <br /> Motion carried 4-0. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 POLICY&COMPLIANCE <br /> 4.1 Integrity Testing Policy <br /> Mr. Sagstetter presented the revised Integrity Testing Policy and explained that the proposed <br /> changes will allow for all customers in the demand electric service customer class to utilize this <br /> policy. Prior to the revisions,the policy only applied to customers with demand greater than <br /> 1,000 kW. Mr. Sagstetter explained that other changes in the policy are proposed to better <br /> document the integrity testing request, and provide a communication mechanism that the <br /> customer, field services, and billing staff can use to ensure the integrity testing date and time <br /> are communicated to affected departments, and meet policy criteria. There was discussion. <br /> Moved by Commissioner Thompson and seconded by Commissioner Nadeau to approve <br /> the revised Integrity Testing Policy. Motion carried 4-0. <br /> Page 2 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> January 9,2018 <br /> 30 <br />