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Ms. Slominski informed the Commission that following notice of Ms. Canterbury’s plan to <br />retire, and a public position posting and interview process, Mr. Mauren had been promoted <br />from Communications & Administrative Coordinator to Executive Administrative Manager. <br /> <br /> Ms. Canterbury shared some background on working with Mr. Mauren and congratulated him <br />on the promotion. <br /> <br /> Mr. Mauren expressed his excitement and appreciation for the opportunity. <br /> <br /> Ms. Canterbury then read a written statement sharing her gratitude for the experience of <br />working at ERMU. <br /> <br /> Chair Dietz commended Ms. Canterbury’s investment in her work and added that it was a <br />pleasure to collaborate with her. <br /> <br /> The Commission applauded Ms. Canterbury. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Moved by Commissioner Stewartand seconded by Commissioner Westgaard to approve the <br />Consent Agenda as follows: <br /> <br />2.1 Check Register – January 2022 <br /> 2.2 Regular Meeting Minutes – January 11, 2022 <br /> 2.3 Data Practices Policy – Responsible Authority and Data Practices Compliance Official <br /> Appointments <br />Motion carried 5-0. <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 />4.1 2021 Annual Safety Report <br />Ms. Slominski presented the 2021 Annual Safety Report for commission review. She noted <br />there were two nonserious injuries in the report which were the result of unfortunate <br />circumstances and not neglect. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />February 8, 2022 <br />Page 2 <br /> <br />52 <br />