2.2 ERMUSR 05-09-2023 - Laserfiche WebLink

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Moved by Commissioner Stewart and seconded by Commissioner Zerwas to adopt Resolution 23-3 Recognizing Drinking Water Week, May 7-13, 2023. Motion carried 5-0 1.5 Resolution Recognizing 2023 Lineworker Appreciation Day Mr. Sumstad presented his memo on 2023 Lineworker Appreciation Day. Mr. Sumstad noted this event is an opportunity to recognize ERMU lineworkers for all of their hard work and dedication to maintaining electric service. Chair Dietz commented that ERMU's exceptional service record is a direct result of the hard work of the lineworkers. Moved by Commissioner Bell and seconded by Commissioner Westgaard to adopt Resolution 23-4 Recognizing Lineworkers and Designating April 18, 2023, as Lineworker Appreciation Day. Motion carried 5-0 2.0 CONSENT AGENDA (Approved By One Motion) Chair Dietz commented that he thought the scholarship winner wrote an excellent essay and asked if they would be able to attend a future commission meeting. Ms. Foss shared that Natalie Murphy is planning to attend the May 9, 2023, commission meeting. Chair Dietz asked Mr. Hanson if there were any issues with the termination of the Voltus, Inc. contract. Mr. Hanson replied there were no issues and ERMU is still considering Voltus, Inc. as a possible partner in 2024. Moved by Commissioner Stewart and seconded by Commissioner Bell to approve the Consent Agenda as follows: 2.1 Check Register — March 2023 2.2 Regular Meeting Minutes— March 14, 2023 2.3 Commission Policy Review — G.1d — Vision Statement 2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance 2.5 ERMU's Tom Bovitz Memorial Scholarship Award Winner 2.6 Termination of Voltus Distributed Energy Agreement Motion carried 5-0. 3.0 OPEN FORUM No one appeared for open forum. Elk River Municipal Utilities Commission Meeting Minutes April 11, 2023 Page 2 41