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09-11-2018 ERMU MIN
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09-11-2018 ERMU MIN
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City Government
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9/11/2018
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1.5 Resolution Recognizing 2018 Customer Service Week <br /> A resolution recognizing 2018 Customer Service Week was presented. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to adopt <br /> Resolution 18-12 Recognizing 2018 Customer Service Week. Motion carried 5-0. <br /> 1.6 Recognition of Awards <br /> Mr.Adams announced that Mr.Fuchs recently received the Minnesota Municipal Utilities <br /> Association(MMUA)Distinguished Service Award which is given to individuals who perform <br /> outstanding service in support of the association and its goals.Mr.Adams shared some kind words <br /> about Mr.Fuchs and how deserving he was of the award. Mr.Adams was also recognized for six <br /> years of service on the MMUA Board of Directors. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> For the check register,Chair Dietz had a question on why there were two payments to Connexus <br /> Energy for our purchased power in the month of August.Ms. Slominski responded that she thought <br /> that the one that was entered on August 2 was for the month of July,and that the other was for the <br /> month of August. She stated that she would confirm and report back to the Commission. <br /> Commissioner Stewart noted one typo in the employee handbook on page 75,first paragraph, <br /> second sentence;where the word Employer's should be employee's. Staff stated they would make <br /> the revision. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br /> Consent Agenda as follows,to include the revision identified above: <br /> 2.1 August Check Register <br /> 2.2 August 14,2018 Regular Meeting Minutes <br /> 2.3 August 29,2018 Special Meeting Minutes <br /> 2.4 Employee Handbook Annual Updates <br /> Motion carried 5-0. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 POLICY&COMPLIANCE <br /> Page 2 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> September 11,2018 <br />
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