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dedication to going above and beyond in her work, as Elk River has a class B system. Mr. Ninow <br />congratulated Ms. Olson. <br /> <br /> Ms. Olson thanked Mr. Ninow and shared background on setting a personal goal to earn the <br />class A license, highlighting the hard work she put into this accomplishment. Ms. Olson shared <br />her appreciation for the support she received from ERMU. The Commission congratulated Ms. <br />Olson. <br /> <br />2.0CONSENT AGENDA (Approved By One Motion) <br />Moved by Commissioner Bell and seconded by Commissioner Westgaard to approve the <br />Consent Agenda as follows: <br />2.1 Check Register – November 2021 <br />2.2 Regular Meeting Minutes – November 9, 2021 <br />2.3 Designate 2022 Official Depository and Delegate Authority for Electronic Funds <br />Transfer <br /> 2.4 Designate 2022 Official Newspaper <br />2.5 2022 Utilities Meeting Schedule <br />Motion carried 4-0. <br />3.0 OPEN FORUM <br />No one appearedfor open forum. <br /> <br />4.0 POLICY & COMPLIANCE <br />4.1 2022 Governance Agenda <br />Ms. Slominski presented her memo providing a schedule of the Commission’s recurring <br />governance functionsfor 2022. Ms. Slominski explained that having a schedule and <br />making it public creates greater transparency in utilities operations. <br /> <br />Commissioner Westgaard asked if there were any changes from last year’s schedule. Ms. <br />Slominski responded that there was not. <br /> <br />Moved by Commissioner Stewartand seconded by Commissioner Westgaard to adopt <br />the 2022 Governance Agenda. Motion carried 4-0. <br />4.2 2022 PerformanceMetrics and Incentive Compensation Policy <br />Elk River Municipal Utilities Commission Meeting Minutes <br />December 14, 2021 <br />Page 2 <br /> <br />37 <br />