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2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to approve the <br /> Consent Agenda as follows: <br /> 2.1 January 2021 Check Register <br /> 2.2 January 12,2021 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 /> 4.1 2020 Annual Safety Report <br /> In 2020, ERMU submitted one report that qualifies under this annual safety reporting <br /> requirement; the OSHA Form 300A which is a summary of work-related first report of <br /> injuries and illnesses. Ms. Slominski presented the OSHA Form 300A that had been filed; <br /> there was 0 recordable cases which resulted in 0 days away from work. The two incidents <br /> reported in 2020 did not result death, injury,or work restrictions. Ms. Slominski also provided <br /> the 2019 filing for comparison. <br /> Ms.Slominski noted that this is a voluntary report that ERMU completes and attributed the <br /> favorable results to ERMU's culture of safety. <br /> Chair Dietz asked if the low incidence rate could improve ERMU's worker's compensation <br /> premium. Ms.Slominski confirmed that it would. <br /> 5.0 BUSINESS ACTION <br /> 5.1 Financial Report—December 2020 <br /> Ms. Karpinski presented the December 2020 financial report as outlined in her memo. It <br /> was noted that they are preliminary unaudited financial statements. <br /> Chair Dietz had a question about the difference in the electric department's Other <br /> Operating Expense item compared to the previous year. Staff responded. <br /> Chair Dietz asked about the cause for the increase in water connection fees for 2020. Mr. <br /> Ninow suggested it was likely caused by the large amount of construction that occurred. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> February 9, 2021 <br /> Page 2 <br />