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2.1 September 2020 Check Register <br /> 2.2 September 8,2020 Regular Meeting Minutes <br /> 2.3 Data Practices Policy-Responsible Authority and Data Practices Compliance Official <br /> Appointments <br /> 2.4 Authorization to Execute Final Plat Documents for Field Services Facility Expansion <br /> Motion carried 4-0. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 POLICY&COMPLIANCE <br /> Nothing was presented for policy& compliance. <br /> 5.0 BUSINESS ACTION <br /> 5.1 Financial Report—August 2020 <br /> Ms. Karpinski presented the August 2020 financial report as outlined in her memo. <br /> Chair Dietz asked about the increase in water sales. Mr. Ninow responded that the hot dry <br /> summer along with an increase in lawn irrigation were factors. <br /> Ms. Karpinski noted that even with suspended disconnections due to the COVID-19, <br /> ERMU's over 90-day bucket for aging accounts receivable for September is lower than last <br /> year. Chair Dietz had a few questions. Staff responded. <br /> Moved by Commissioner Stewart and seconded by Commissioner Nadeau to receive the <br /> August 2020 Financial Report. Motion carried 4-0. <br /> 5.2 2021 Annual Business Plan:Water and Electric Expenses;and Conservation Improvement <br /> Program <br /> Ms. Karpinski presented the preliminary Water and Electric Expenses; and Conservation <br /> Improvement Program budgets for 2021. <br /> Chair Dietz inquired as to why expenses are down. Ms. Karpinski responded staff had been <br /> able to find various savings opportunities in the budget. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> October 13, 2020 <br /> Page 2 <br />