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Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br /> Consent Agenda as follows: <br /> 2.1 May 2021 Check Register <br /> 2.2 May 11,2021 Regular Meeting Minutes <br /> 2.3 Resolution Awarding the Sale of GO Water Utility Revenue Bonds,Series 2021C <br /> Motion carried 5-0. <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—April 2021 <br /> Ms. Karpinski presented the Financial Report for April 2021. <br /> Chair Dietz had clarifying questions. Staff responded. <br /> Chair Dietz noted increases in expenses compared to the previous year. Staff responded <br /> that many expenses were reduced during the previous year due to the COVID-19 <br /> pandemic. <br /> Moved by Commissioner Stewart and seconded by Commissioner Nadeau to receive the <br /> April 2021 Financial Report. Motion carried 5-0. <br /> 5.2 Field Services Facility Expansion Project <br /> Mr. Kerzman updated the Commission on the progress of the Field Services Facility Expansion <br /> project. He shared that staff had been in communication with residents in the adjacent <br /> properties about the work being done and the expected final state of the project. <br /> Chair Dietz relayed a question about the trees on site that he had received. Staff responded <br /> that the trees currently remaining on the site would stay. There was discussion. <br /> There was discussion related to the steel component of the project, and some costs being <br /> allocated to contingency that staff did not feel were appropriate. Staff has had multiple <br /> conversations with legal counsel regarding this and informed the commission they were <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> June 8, 2021 <br /> Page 2 <br />