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a little bit about their background.The Commission welcomed the new employees. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Nadeau and seconded by Commissioner Bell to approve the Consent <br /> Agenda as follows: <br /> 2.1 October Check Register <br /> 2.2 October 9,2018 Regular Meeting Minutes <br /> 2.3 2018 Third Quarter Utilities Performance Metrics Score Card Statistics <br /> 2.4 Organizational Fundamentals Policy <br /> 2.5 License Agreement—Coborn's,Incorporated <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—September 2018 <br /> Ms. Slominski presented the September 2018 financial report. Chair Dietz had a few questions <br /> on the financials. Staff responded. <br /> Moved by Commissioner Stewart and seconded by Commissioner Westgaard to receive <br /> and file the September 2018 Financial Report. Motion carried 5-0. <br /> 5.2 2019 Business Plan/Budget: Rates and Review <br /> Ms. Slominski presented a high level overview of the conservation improvement program <br /> budget.As noted at last month's Commission meeting, a larger dollar amount is being <br /> budgeted for rebates. Staff explained that previously these costs have been funded by Great <br /> River Energy(GRE),however Minnesota Municipal Power Agency(MMPA)doesn't have a <br /> similar funding mechanism, so these costs will need to be funded by ERMU. There was <br /> discussion. <br /> Page 2 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> November 13,2018 <br />