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1.6 Introduction of New Employee <br /> <br />Mr. Fuchs introduced Alex Bernier as new Lineworker. The Commission welcomed the <br />new employee. <br /> <br /> <br /> <br /> <br />2.0 CONSENT AGENDA (Approved by One Motion) <br /> <br /> For the check register, Chair Dietz had a few questions on the loss of revenue payment to <br />Connexus Energy. Staff responded. <br /> <br />Moved by Commissioner Stewart and seconded by Commissioner Nadeau to approve the <br />Consent Agenda as follows: <br /> <br /> 2.1 February 2020 Check Register <br /> 2.2 February 11, 2020 Regular Meeting Minutes <br /> <br /> Motion carried 5-0. <br /> <br />3.0 OPEN FORUM <br /> <br />No one appeared for open forum. <br /> <br />4.0 POLICY & COMPLIANCE <br /> <br /> <br /> <br /> <br /> <br /> <br /> There was nothing presented for policy & compliance. <br /> <br />5.0 BUSINESS ACTION <br /> <br />5.1 Financial Report January 2020 <br /> <br />Ms. Karpinski presented the January 2020 financial report. Based on the electric departments <br />net profit of $304,501, which is substantially more than the budgeted net profit of $69,319, <br />Chair Dietz asked if staff thought it was feasible to add some of the items that had been cut <br />from the budget back in, should this trend continue. There was discussion. As the numbers <br />reflect just one month into the year, staff recommended waiting and further evaluating this <br />later. There was also discussion on how the amount of days in the billing cycle impacts prior <br />year comparisons. <br />Moved by Commissioner Bell and seconded by Commissioner Westgaard to receive and file <br />the January 2020 Financial Report. Motion carried 5-0. <br /> <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 10, 2020 <br />Page 3 <br /> <br />38 <br />