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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 /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the <br /> Consent Agenda as follows: <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 /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 POLICY&COMPLIANCE <br /> 4.1 Policy Manual Initiative <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 section.This retains the Commission's <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 />