2.2 ERMUSR 07-12-2022 - Laserfiche WebLink

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There was discussion about the landscape work to be down around the buildings on site. Commissioner Bell noted big changes with grading on site. There was discussion. Mr. Kerzman added that RJM Construction had a mediation session with the initial structural steel provider who did not fulfill their bid. He added that a pretrial is scheduled for June. 5.3 General Mana�er Search Committee Update Ms. Slominski presented the employment agreement for the new general manager, Mark Hanson, noting his start date of July 18, 2022. There was discussion Moved by Commissioner Nadeau and seconded by Commissioner Bell to approve the ERMU General Manager Employment Agreement. Motion carried 5-0. 6.0 BUSINESS DISCUSSION 6.1 Staff Updates Ms. Slominski noted that the Commissioners had received their invite from MMPA for its annual meeting in July. She encouraged commissioners to attend so they could learn about ERMU's power provider as well as a proposed contract extension to aid in bonding. Chair Dietz noted property insurance was increasing. Ms. Slominski explained that it was due to an additional cyber security amount that wasn't included in the past. Mr. Sagstetter reminded the Commission that the Sherburne County Fair Parade was taking place on July 16 and invited those commissioners who wanted to participate in the parade with ERMU to let staff know. Commissioners Dietz and Westgaard said they would plan to be there. Mr. Mauren informed the Commission that he would be providing the link for the commission self-evaluation survey after the meeting with results to be presented at the July meeting. Chair Dietz had questions about the trail lights being installed along Highway 10. Staff responded. Mr. Sumstad informed the Commission that the Inventory & Procurement Assistant is no longer employed at ERMU, and that staff will look to post the opening. Elk River Municipal Utilities Commission Meeting Minutes June 14, 2022 Page 4 35