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2.2 ERMUSR 01-10-2023
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2.2 ERMUSR 01-10-2023
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10/6/2023 4:35:36 PM
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City Government
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ERMUSR
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1/10/2023
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Ms. Youngs informed the Commission that a customer service representative gave notice of <br />their final day on the previous Friday and that there will be a posting for the opening. <br />Chair Dietz asked if staff had received the part to fix the electric vehicle charger at Coborn's. <br />Mr. Sagstetter stated that we are currently waiting for a third party to come out and install it. <br />6.2 City Council Update <br />Commissioner Westgaard provided an update from the City Council covering topics such as the <br />budget for the Furniture & Things Community Event Center, the Master Fees Schedule, and <br />department reorganizations following a retirement. <br />Chair Dietz noted that ERMU staff would be working with the city to reduce energy costs at the <br />community event center. <br />6.3 Future Planning <br />Chair Dietz announced the following: <br />a. Regular Commission Meeting —January 10, 2023 <br />b. Quorum —Theresa Slominski Retirement Celebration <br />c. 2022 Governance Agenda <br />6.4 Other Business <br />There was no other business. <br />7.0 ADJOURN REGULAR MEETING <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to adjourn the <br />regular meeting of the Elk River Municipal Utilities Commission at 4:25 p.m. Motion carried <br />5-0. <br />Minutes prepared by Tony Mauren. <br />John J. Dietz, ERMU Commission Chair <br />Tina Allard, City Clerk <br />Elk River Municipal Utilities Commission Meeting Minutes <br />December 13, 2022 <br />Page 9 <br />47 <br />
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