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1.4 Water Quality Fluoridation Award <br />Eric Volk presented the Water Quality Fluoridation Award. He gave thanks to the water <br />operators for their dedication to the wells and water quality. The commissioners thanked the water <br />department as well. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />John Dietz had a few questions on the financials, staff responded. <br />Daryl Thompson moved to approve the Consent Agenda as follows: <br />2.1 February Check Register <br />2.2 February 11, 2014 Previous Meeting Minutes <br />2.3 Financial Statements <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />3.0 OPEN MIC <br />No one appeared for open mic. <br />4.0 OLD BUSINESS <br />There is no old business. <br />5.0 NEW BUSINESS <br />5.1 2013 ERMU Annual Report <br />Troy Adams presented the 2013 Annual Report. He reviewed some of the highlights from <br />the past year. Discussion followed. <br />5.2 Salvation Army Heatshare Program Policy <br />At the February Commission meeting, it was noted that a customer had requested to <br />donate their credit balance to HeatShare in of having it credited to them. This discussion led <br />to the question if we could provide customers the option of donating credit balances to <br />HeatShare moving forward. It was also discussed having the ability to remove the small and <br />insignificant credit balances from customer accounts and remitting the aggregate balance to <br />HeatShare. <br />Page 2 <br />Special meeting of the Elk River Municipal Utilities Commission <br />March 18, 2014 <br />15 <br />