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1.4 Resolution Acknowledging Waste Management & Don Yurecko's 20 Years of Service <br />Mr. Sagstetter presented the resolution acknowledging the twenty years of service by Waste <br />Management and Don Yurecko to operate the landfill gas to electric facility. Mr. Sagstetter <br />added that their contribution benefited the community, rate payers, and the environment. <br />Mr. Sagstetter added that he would be reporting the highlights of the project to the <br />Commission in early 2023. <br />Chair Dietz asked if a letter of thanks would be sent to Mr. Yurecko. <br />Mr. Sagstetter stated that he would send a letter. <br />Moved by Commissioner Stewart and seconded by Commissioner Nadeau to adopt <br />Resolution 22-12 Acknowledging Waste Management and Don Yurecko's 20 Years of <br />Service. Motion carried 5-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Chair Dietz asked if the scorecard in item 2.3 2022 Third Quarter Utilities Performance Metrics <br />Scorecard Statistics was showing ERMU to be on target for margins. <br />Ms. Karpinski explained that it did and that the calculation factors electric and water budgets <br />together. <br />Moved by Commissioner Nadeau and seconded by Commissioner Westgaard to approve the <br />Consent Agenda as follows: <br />2.1 Check Register — October 2022 <br />2.2 Regular Meeting Minutes —October 11, 2022 <br />2.3 2022 Third Quarter Utilities Performance Metrics Scorecard Statistics <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 />Elk River Municipal Utilities Commission Meeting Minutes <br />November 8, 2022 <br />Page 2 <br />29 <br />