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criteria that were used to determine the recipients of the award. <br /> Moved by Commissioner Stewart and seconded by Commissioner Nadeau to receive and <br /> file the 2018 APPA Safety Award of Excellence. Motion carried 5-0. <br /> 1.9 Recognition of ERMU's Tom Bovitz Memorial Scholarship Award Winner <br /> Ms. Canterbury provided some background on the scholarship program and introduced high <br /> school senior Aiden Pederson who had been chosen as the recipient of ERMU's Tom Bovitz <br /> Memorial Scholarship. Mr. Pederson read his essay and shared what his future plans for <br /> college were.The Commission congratulated him on the essay he wrote. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to approve the <br /> Consent Agenda as follows: <br /> 2.1 March 2019 Check Register <br /> 2.2 March 12,2019 Regular Meeting Minutes <br /> 2.3 Capital Asset Sales Agreement—Great River Energy <br /> 2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <br /> 2.5 2018 Annual Distributed Generation &Cogeneration Report <br /> Motion carried 5-0. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 POLICY&COMPLIANCE <br /> 4.1 2018 Financial Audit <br /> Ms. Slominski recognized the accounting staff for their hard work throughout the year <br /> leading to a successful audit completion and thanked them for a job well done. She also <br /> acknowledged everyone in the organization for their collective efforts that also helped <br /> contribute to a successful audit. <br /> Mr. Berg was present from the auditing company, Abdo, Eick& Meyers, to present the <br /> 2018 Financial Audit and Management Letter. He stated that the auditors issued a clean <br /> opinion on the financials and that there were no findings to report. Mr. Berg walked <br /> through the financial statement audit presentation. Chair Dietz had a few questions for <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> April 9, 2019 <br /> Page 3 <br /> 30 <br />