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2.2 ERMUSR 03-14-2023
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2.2 ERMUSR 03-14-2023
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3/13/2023 8:55:01 AM
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3/14/2023
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<br /> Mr. Sagstetter gave an update on the Home Improvement Resources flyer that was direct <br />mailed to customers in Elk River’s Urban Services District. The flyer promotes Tri-CAP <br />weatherization and Elk River Housing and Rehabilitation Authority (HRA) programs. The flyer <br />was well received and to date the HRA has received four completed applications. <br /> <br /> Mr. Mauren reminded the Commission they will meet at 2:30 p.m. prior to the start of the <br />March 14, 2023, regular commission meeting for respectful workplace training. <br /> <br /> Mr. Tietz recognized Locator Devin Ruprecht for his third-place finish at the Minnesota <br />Common Ground Alliance Virtual Locate Rodeo held in Minneapolis, MN on January 18, 2023. <br /> <br /> Mr. Ninow highlighted the public hearing for the Wellhead Protection Plan which is scheduled <br />for Tuesday, April 11, 2023, at 5:00 p.m. in the ERMU conference room. <br /> <br />6.2 City Council Update <br /> <br />Commissioner Westgaard provided an update from the City Council including topics such as <br />interim use permits, an easement vacation, commission appointments, and receiving the <br />Urban Services District expansion feasibility study. <br /> <br />6.3 Future Planning <br /> <br /> Chair Dietz announced the following: <br />a. Regular Commission Meeting – March 14, 2023 <br />b. 2023 Governance Agenda <br /> <br />6.5 Other Business <br /> <br />As this was his last meeting as utilities commissioner, Al Nadeau was recognized by Chair <br />Dietz for his 12 years of service to the community. There was a round of applause. <br /> <br />7.0 ADJOURN REGULAR MEETING <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to adjourn the <br />regular meeting of the Elk River Municipal Utilities Commission at 4:51 p.m. Motion carried <br />5-0. <br />Minutes prepared by Tony Mauren. <br /> <br />___________________________________ <br />John J. Dietz, ERMU Commission Chair <br /> <br />___________________________________ <br />Tina Allard, City Clerk <br />56
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