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Commissioner Stewart had a question regarding the rental revenue for the Verizon Non-Exclusive <br /> Lease Agreement.Staff responded. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br /> Consent Agenda as follows: <br /> 2.1 January 2020 Check Register <br /> 2.2 January 14,2020 Regular Meeting Minutes <br /> 2.3 Verizon Non-Exclusive Lease Agreement—Freeport Street Water Tower <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 2019 Annual Safety Report <br /> In 2019, ERMU submitted one report that qualifies under this annual safety reporting <br /> requirement; the OSHA Form 300A which is a summary of work-related first report of injuries <br /> and illnesses. Ms. Slominski presented the OSHA Form 300A that had been filed;there was <br /> one recordable case which resulted in three days away from work. Ms. Slominski also <br /> provided the 2018 filing for comparison. The commission had a few questions. Staff <br /> responded. <br /> Moved by Commissioner Stewart and seconded by Commissioner Westgaard to receive the <br /> 2019 Annual Safety Report. Motion carried 5-0. <br /> 5.0 BUSINESS ACTION <br /> 5.1 Financial Report—December 2019 <br /> The December 2019 financial report was presented. It was noted that they are preliminary <br /> unaudited financial statements. For the benefit of the commission, Ms. Karpinski addressed a <br /> question that Chair Dietz had emailed in advance regarding the electric maintenance expense <br /> year-to-date variance from current to prior year. There was discussion. <br /> Moved by Commissioner Stewart and seconded by Commissioner Westgaard to receive the <br /> December 2019 Financial Report. Motion carried 5-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> February 11, 2020 <br /> Page 2 <br />