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1.5 Recognition of Employee Promotions <br /> <br />Ms. Slominski announced thatTom Geiser had been internally <br />been promoted to the Operations Director position. Ms. Slominski added that Line Crew <br />Foreperson Chris Sumstad had been promoted to Electric Superintendent. <br /> <br /> Chair Dietz had a question about backfilling the openings created by these promotions. Ms. <br />Slominskiresponded. The Commission congratulated staff. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />Consent Agenda as follows: <br /> <br /> 2.1 October 2020 Check Register <br /> 2.2 October 13, 2020Regular Meeting Minutes <br /> <br /> <br /> <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 />Nothing was presented for policy & compliance. <br /> <br /> <br /> <br /> <br /> <br />5.0 BUSINESS ACTION <br /> <br /> <br /> <br />5.1 Financial Report September 2020 <br /> <br />Ms. Karpinski presented the September 2020 financial report as outlined in her memo. <br />Chair Dietz had a few questions.Staff responded. <br /> <br />Moved by Commissioner Nadeau and seconded by Commissioner Stewart to receive the <br />September2020 Financial Report. Motion carried 5-0. <br /> <br /> <br /> <br /> <br />5.2 2021 Annual Business Plan: Rates and Review, and Stakeholder Communication Plan <br /> Ms. Karpinski presented the preliminary balanced budget and rates. <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />November 10, 2020 <br />Page 2 <br /> <br />30 <br />