2.2 ERMUSR 10-11-2022 - Laserfiche WebLink

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5.4 Field Services Facility Expansion Project Update Mr. Kerzman highlighted major items such as the beginning oftree planting and the completion of the steps that needed to be redone, adding theywere to be inspected the following day. Mr. Kerzman stated that estimates show the lower level workshop and garages, as well as the elevator should be completed by the end of the week. He added that a Certificate of Occupancy is expected in the next few weeks but stated ERMU would not have the full building certificate by Friday as projected by RJM Construction. Commissioner Bell asked if a full Certificate of Occupancy is necessary before the furniture can be delivered. Mr. Kerzman responded that it is not, and that delivery was starting the next Monday. 5.5 Wage & Benefit Committee Update Ms. Slominski provided an update to the Commission on items submitted by staff at the open Wage & Benefit Committee meeting the previous month. Ms. Slominski noted that requests were aimed at retention and that the group was not necessarily asking the Committee to approveevery request. Central Municipal Power Agency Services Transmission Opportunity 5.6 Ms. Slominski provided background on the investment opportunities made possible by ERMU’s participation in the joint transmission program in cooperation with Central Minnesota Municipal Power Agency. Ms. Slominski requested feedback from the Commission. Commissioner Bell sought to confirm that it was staff’s recommendation to enter into this agreement. Staff responded that it was. There was consensus among the Commission to enter into the agreement. BUSINESS DISCUSSION 6.0 6.1 Staff Updates Mr. Geiser corrected an item from his staff update explaining that the vendor repairing 12 faulty pad mounted transformers currently has eight of them and will take the other four when those are done, not the other way around. Elk River Municipal Utilities Commission Meeting Minutes September 13, 2022 Page 8 37