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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 /> Ms. Canterbury shared some background on working with Mr. Mauren and congratulated him <br /> on the promotion. <br /> Mr. Mauren expressed his excitement and appreciation for the opportunity. <br /> Ms. Canterbury then read a written statement sharing her gratitude for the experience of <br /> working at ERMU. <br /> Chair Dietz commended Ms. Canterbury's investment in her work and added that it was a <br /> pleasure to collaborate with her. <br /> The Commission applauded Ms. Canterbury. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Stewart and seconded by Commissioner Westgaard to approve the <br /> Consent Agenda as follows: <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 /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <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 />