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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 /> 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 /> 2.0 CONSENT 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 appeared for open forum. <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 functions for 2022. Ms. Slominski explained that having a schedule and <br /> making it public creates greater transparency in utilities operations. <br /> Commissioner Westgaard asked if there were any changes from last year's schedule. Ms. <br /> Slominski responded that there was not. <br /> Moved by Commissioner Stewart and seconded by Commissioner Westgaard to adopt <br /> the 2022 Governance Agenda. Motion carried 4-0. <br /> 4.2 2022 Performance Metrics and Incentive Compensation Policy <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> December 14, 2021 <br /> Page 2 <br />