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provided some background on the leadership program and how it was developed. Mr. <br />Adams asked the two graduates to share some highlights of the program and the impact it <br />has had on them. Mr. Sagstetter stated it was a great program, and shared some details <br />about the curriculum and his key takeaways. Ms. Nelson shared that the instructor was <br />awesome, and was really good at getting participants to step out of their comfort zone <br />and dig deep within themselves. Ms. Nelson also shared an inspirational story about <br />everyday leadership and the difference it can make. The Commission congratulated the <br />employees on their achievement. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br />Consent Agenda as follows: <br /> <br /> 2.1 November 2019 Check Register <br />2.2 November 12, 2019 Regular Meeting Minutes <br />2.3 November 18, 2019 Special Joint City Council Meeting Minutes <br />2.4 2020 Official Depository <br />2.5 2020 Official Newspaper <br />2.6 2020 Utilities Meeting Schedule <br /> Motion carried 5-0. <br /> <br />3.0 OPEN FORUM <br /> <br /> <br /> <br />No one appeared for open forum. <br /> <br />4.0 POLICY & COMPLIANCE <br /> <br />4.1 Policy Manual Initiative <br /> <br />Mr. Adams shared that, per the initiative schedule, the items for consideration in <br />December are from the Electric and Water sections. These sections contain 29 policy <br />documents with action requests for consideration. <br />As outlined in the initiative overview, there are 13 policy documents in the Electric and <br />Water sections which are proposed to be eliminated and/or removed from the ERMU <br />Policy Manual. <br />There are seven policy documents in the Electric and Water sections which are proposed <br />to be moved and incorporated into the Governance sectio <br />direct authority over these documents as they will become part of the Commission Policy <br />Manual. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />December 17, 2019 <br />Page 2 <br /> <br />30 <br />