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1.6 Introduction of New Employee <br /> Mr. Fuchs introduced Alex Bernier as ERMU's new Lineworker.The Commission welcomed the <br /> new employee. <br /> 2.0 CONSENT AGENDA(Approved by One Motion) <br /> For the check register, Chair Dietz had a few questions on the loss of revenue payment to <br /> Connexus Energy.Staff responded. <br /> Moved by Commissioner Stewart and seconded by Commissioner Nadeau to approve the <br /> Consent Agenda as follows: <br /> 2.1 February 2020 Check Register <br /> 2.2 February 11,2020 Regular Meeting Minutes <br /> Motion carried 5-0. <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—January 2020 <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 /> Elk River Municipal Utilities Commission Meeting Minutes <br /> March 10, 2020 <br /> Page 3 <br />