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1.5 Recognition of Employee Promotion <br /> Mr. Geiser introduced Mitch Girtz and announced that he had been internally promoted <br /> to the Lead Lineworker position. The Commission congratulated Mr. Girtz on his <br /> promotion. <br /> 1.6 Introduction of New Employees <br /> Mr. Geiser introduced Matt Zipp as the new Apprentice Lineworker. Mr. Ninow <br /> introduced Eric Jean as the new Water Operator. The Commission welcomed the new <br /> employees. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Bell and seconded by Commissioner Stewart to approve the <br /> Consent Agenda as follows: <br /> 2.1 May 2019 Check Register <br /> 2.2 May 14,2019 Regular Meeting Minutes <br /> 2.3 May 14,2019 Closed Meeting Minutes <br /> 2.4 Summary of General Manager Performance Review <br /> Motion carried 4-0. <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—April 2019 <br /> The April 2019 financial report was presented. <br /> Moved by Commissioner Stewart and seconded by Commissioner Westgaard to receive <br /> the April 2019 Financial Report. Motion carried 4-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> June 11, 2019 <br /> Page 2 <br />