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09-14-2021 ERMU MIN
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09-14-2021 ERMU MIN
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City Government
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ERMUMIN
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9/14/2021
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Chair Dietz read the resolution.There was discussion on promotions for the event. <br /> Moved by Commissioner Stewart and 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 belief that ERMU <br /> has incredible customer service staff. <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 /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Stewart and seconded by Commissioner Nadeau to approve the <br /> Consent Agenda as follows: <br /> 2.1 August 2021 Check Register <br /> 2.2 Special Meeting Minutes-August 10,2021 <br /> 2.3 Special Meeting Minutes-August 25,2021 <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—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 /> Elk River Municipal Utilities Commission Meeting Minutes <br /> September 14, 2021 <br /> Page 2 <br />
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