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Commissioner Stewart asked if Advanced Metering Infrastructure will help save time in data <br />collection for future applications. Mr. Tietz replied that he doesn't think it will. <br />Mr. Tietz noted an area of improvement needed from ERMU leading up to the next application <br />is the development of a disaster recovery manual. <br />Chair Dietz expressed his gratitude for the hard work by staff and asked if there will be <br />communication of ERMU's accomplishment. Ms. Foss confirmed there are communication <br />plans in place. <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to receive the <br />APPA RP3 Designation. Motion carried 5-0 <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Moved by Commissioner Bell and seconded by Commissioner Westgaard to approve the <br />Consent Agenda as follows: <br />2.1 Check Register — April 2023 <br />2.2 Regular Meeting Minutes — April 11, 2023 <br />2.3 Special Meeting Minutes — April 11, 2023 <br />2.4 2023 First Quarter Utilities Performance Metrics Scorecard Statistics <br />2.5 Resolution Appointing the Bank Signatories and Designating Authority to Make <br />Financial Transfers <br />Motion carried 5-0. <br />3.0 OPEN FORUM <br />No one appeared for open forum. <br />4.0 POLICY & COMPLIANCE <br />4.1 Commission Policy Review — G.1e — Organizational Values <br />Ms. Foss presented the Commission Policy Review on behalf of Mr. Mauren who was unable to <br />attend the commission meeting. <br />Commission Policy— G.1e states that the Commission adopts the policy as an expectation of <br />organizational operational behavior, and commits to govern in a manner consistent with the <br />following organizational values: Integrity, Quality, Communication, Safety, Competitive <br />Elk River Municipal Utilities Commission Meeting Minutes <br />April 11, 2023 <br />Page 3 <br />29 <br />