Laserfiche WebLink
1.4 Commission Policy Review – G.1b – Organizational Core Purpose <br /> <br /> Mr. Mauren directed the Commission to this month’s policy for review G.1b – Organizational <br />Core Purpose, which establishes the expectation that the Commission will develop and <br />maintain a Mission, Vision, Values, and Fundamentals <br /> <br /> The Commission had no comments on the policy. <br /> <br />2.0 CONSENT AGENDA (Approved By One Motion) <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />Consent Agenda as follows: <br /> <br /> 2.1 Check Register – January 2023 <br /> 2.2 Special Meeting Minutes – January 10, 2023 <br /> 2.3 Special Joint City Council Meeting Minutes – January 10, 2023 <br /> 2.4 Data Practices Policy – Responsible Authority and Data Practices Compliance Official <br /> Appointments <br /> 2.5 Committee Charter Updates <br /> 2.6 Rate Correction – Off Peak Demand Electric Service Rate <br /> <br /> Motion carried 5-0. <br /> <br />3.0 OPEN FORUM <br /> <br />No one appeared for open forum. <br /> <br />4.0 POLICY & COMPLIANCE <br /> <br />4.1 2022 Annual Safety Report <br /> <br />Mr. Hanson presented the annual safety report noting there was only one recordable <br />injury due to a chemical splash into to the eye of a water operator, adding this resulted in <br />no lost work time. <br /> <br />Commissioner Westgaard asked how this result compared to prior year. <br /> <br />Mr. Hanson explained that in the previous recording year there were two recordable <br />injuries with no lost time. He explained the two incidents related to an eye injury during <br />wood chipping and restricted work time due to a shoulder injury. <br /> <br />Commissioner Stewart asked if staff is wearing safety glasses during work. Mr. Ninow <br />explained the incident with the chemical splash occurred when work was complete and <br />51