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Moved by Commissioner Nadeau and seconded by Commissioner Bell to adopt Resolution <br />20-5 Recognizing 2020 Public Power Week. Motion carried 5-0. <br /> <br />1.5 Resolution Recognizing 2020 Customer Service Week <br />Ms. Slominski presented a resolution recognizing 2020 Customer Service Week, occurring <br />the same week as Public Power Week. Ms. Slominski noted this event is an opportunity to <br />recognize and thank customer service staff for the hard work they do and an opportunity <br />to reach out to customers. <br /> <br /> Moved by Commissioner Stewart and seconded by Commissioner Nadeau to adopt <br />Resolution 20-6 Recognizing 2020 Customer Service Week. Motion carried 5-0. <br /> <br /> <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Moved by CommissionerBell and seconded by Commissioner Westgaard to approve the <br />Consent Agenda as follows: <br />2.1 August 2020 Check Register <br /> 2.2 August 11, 2020 Regular Meeting Minutes <br /> <br /> <br /> <br /> <br />Motion carried 5-0. <br /> <br />3.0 OPEN FORUM <br />No one appeared for open forum. <br /> <br />4.0 POLICY & COMPLIANCE <br />Nothingwas presented for policy & compliance. <br /> <br /> <br /> <br /> <br /> <br />5.0 BUSINESS ACTION <br />5.1 Financial Report – July2020 <br /> <br />Ms. Karpinski presented the July 2020 financial reportas outlined in her memo. <br />Commissioner Westgaard asked if there was any financial impact from the water main <br />break. Staff responded that some of those expenses may appear in July, and any <br />additional ones will be reflected in the August financials. Chair Dietz requested that Water <br />Superintendent Ninow put together the details to show the total expenses associated <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 8, 2020 <br />Page 2 <br /> <br />28 <br />