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2.2 ERMUSR 10-12-2021
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2.2 ERMUSR 10-12-2021
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Chair Dietz read the resolution. There was discussion on promotions for the event. <br />Moved by Commissioner Stewartand seconded by Commissioner Nadeau to adopt <br />Resolution 21-16 Recognizing Public Power Week, October 3-9, 2021. Motion carried 4-0. <br />1.5 Resolution Recognizing 2021 Customer Service Week <br />Ms. Slominski provided background on the significance of Customer Service Week, noting that <br />the company exists to provide exceptional service to customers, and this week is intended to <br />recognize all the staff members who make it possible. Ms. Nelson added her beliefthat ERMU <br />has incredible customer servicestaff. <br />Moved by Commissioner Nadeau and seconded by Commissioner Bell to adopt Resolution <br />21-17 Recognizing Customer Service Week, October 4-8, 2021. Motion carried 4-0. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Moved by Commissioner Stewartand seconded by Commissioner Nadeau to approve the <br />Consent Agenda as follows: <br />2.1 August2021 Check Register <br />2.2 SpecialMeeting Minutes - August10, 2021 <br />2.3 Special Meeting Minutes - August 25, 2021 <br />Motion carried 4-0. <br /> <br />3.0 OPEN FORUM <br />No one appearedfor open forum. <br /> <br />4.0 POLICY & COMPLIANCE <br />Nothing was presented for policy & compliance. <br /> <br />5.0 BUSINESS ACTION <br />5.1 Financial Report – July 2021 <br />Ms. Karpinski presented her report on the July 2021 financials, noting there was an error <br />in billing, with a subsequent adjustment done in August. While this report shows electric <br />sales down 3%, Ms. Karpinski explained that without the adjustment totals would show a <br />3% increase in sales. There was discussion. <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 14, 2021 <br />Page 2 <br /> <br />31 <br />
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