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03-12-2019 ERMU MIN
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03-12-2019 ERMU MIN
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City Government
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ERMUMIN
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3/12/2019
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1.7 Introduction of New Employee <br /> Mr. Fuchs introduced Lucas Hafften as the new Lead Bore Rig Operator.The Commission <br /> welcomed the new employee. <br /> 1.8 Introduction of Employee Promotions <br /> Mr.Adams introduced Dave Ninow and announced that he had been internally promoted to the <br /> Water Superintendent position. Mr. Ninow shared a little bit about himself and his work <br /> background.Staff stated that they were planning to backfill the water operator position and would <br /> be posting for the position sometime next week.The Commission congratulated Mr. Ninow on his <br /> promotion. <br /> 1.9 Recognition of Employee Achievements <br /> Mr.Adams announced that Mr.Sagstetter and Mr.Sumstad recently graduated from Minnesota <br /> Municipal Utilities Association (MMUA) Firstline Supervision training. Mr. Sagstetter and Mr. <br /> Sumstad shared some highlights of the two year program.The Commission congratulated them <br /> both on their achievement. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Stewart and seconded by Commissioner Nadeau to approve the <br /> Consent Agenda as follows: <br /> 2.1 February 2019 Check Register <br /> 2.2 February 12,2019 Regular Meeting Minutes <br /> 2.3 February 12,2019 Closed 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 /> 5.0 BUSINESS ACTION <br /> 5.1 Financial Report—January 2019 <br /> Ms. Slominski presented the January 2019 financial report. For the electric department <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> March 12, 2019 <br /> Page 3 <br />
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