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1.5 Recognition of Transition to Minnesota Municipal Power Agency <br />On October 1, 2018, ERMU began receiving power from Minnesota Municipal Power Agency <br />(MMPA). Operationally, the transition to MMPA was seamless and without interruption of power <br />to the community. Mr. Adams stated that he wanted to take a moment to recognize all the hard <br />work and many hours that were put in leading up to the transfer. And as outlined in his memo, <br />he shared that all signs point to a very favorable future with MMPA. Staff noted that an article <br />on this monumental moment in ERMU's history was featured on the front page of the October <br />6, 2018 edition of the Star News. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />On page 20 of the check register, Commissioner Stewart asked for further clarification on what <br />check number 75802 issued to Sherburne County Zoning in the amount of $16,521 was for. Ms. <br />Slominski responded that it was our monthly payment for an interest free loan we received from <br />Sherburne County for the Landfill Gas Plant. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />Consent Agenda as follows: <br />2.1 September Check Register <br />2.2 September 11, 2018 Regular Meeting Minutes <br />Motion carried 5-0. <br />3.0 OPEN FORUM <br />No one appeared for open forum. <br />4.0 POLICY & COMPLIANCE <br />There was nothing presented for policy & compliance. <br />5.0 BUSINESS ACTION <br />5.1 Financial Report— August 2018 <br />Ms. Slominski presented the August 2018 financial report. <br />Moved by Commissioner Nadeau and seconded by Commissioner Stewart to receive and <br />file the August 2018 Financial Report. Motion carried 5-0. <br />Page 2 <br />Regular Meeting of the Elk River Municipal Utilities Commission <br />October 9, 2018 <br />27 <br />