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2.1 Check Register – April2022 <br /> 2.2 Regular Meeting Minutes – April 12, 2022 <br />2.3 2022 First Quarter Utilities Performance Metrics Scorecard Statistics <br />2.4 2022 Distributed Energy Resources Tariff and Net Metering – Rules and Tariff <br /> 2.5 2021 Consumer Confidence Report <br /> <br /> Motion carried 5-0. <br /> <br />3.0 OPEN FORUM <br />No one appearedfor open forum. <br />4.0 POLICY & COMPLIANCE <br />Nothing was presented for policy & compliance. <br />5.0 BUSINESS ACTION <br />5.1 Financial Report – March 2022 <br />Ms. Karpinski presented the March 2022 Financial Report. She noted both electric and <br />water usage were up in March by 1%. Overall electric finances are trending below budget <br />year to date and prior year due to the Energy Adjustment Clause (EAC), which comes from <br />the power provider. <br /> <br />Ms. Karpinski informed the Commission that the May billing should conclude power cost <br />adjustments passed through to customers in order to cover EAC charges from 2021, while <br />future adjustments will cover EACs from 2022. <br /> <br />Ms. Karpinski also commented that water is doing better than budget. <br /> <br />Chair Dietz asked for clarification on the timeline for accruing funds to cover the EAC from <br />2021. There was discussion. <br /> <br />Moved by Commissioner Nadeau and seconded by Commissioner Stewart to receive the <br />March 2022 Financial Report. Motion carried 5-0. <br /> <br />5.2 2021 Annual Report <br />Ms. Slominski presentedthe 2021 Annual Report on behalf of Mr. Mauren who was <br />unable to attend the meeting. She explained the focus of the report is on how projects <br />being done in 2021 will enhance our service in the future. <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />May 10, 2022 <br />Page 2 <br /> <br />35 <br />