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1.5 Resolution Recognizing 2023 Customer Service Week <br />Ms. Youngs provided background on National Customer Service Week and asked the <br />Commission to adopt the resolution recognizing 2023 Customer Service Week occurring <br />October 2-6. <br />Moved by Commissioner Stewart and seconded by Commissioner Westgaard to adopt <br />Resolution 23-8 Recognizing Customer Service Week, October 2-6, 2023. Motion carried 5-0 <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Moved by Commissioner Westgaard and seconded by Commissioner Zerwas to approve the <br />Consent Agenda as follows: <br />2.1 Check Register — August 2023 <br />2.2 Regular Meeting Minutes —August 9, 2023 <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.2a - Commission -City Council Relationship and Roles <br />Mr. Mauren presented his memo and opened a discussion on any potential changes or <br />comments on Commission Policy - G.2a - Commission -City Council Relationship and Roles. <br />Commissioner Stewart asked how ERMU actively supports the City's Economic <br />Development Authority (EDA) as described in item two of the policy. <br />Mr. Mauren highlighted a recently successful project between the City's Housing and <br />Redevelopment Authority (HRA) and ERMU in a direct mail flyer that communicated <br />available residential loan programs through the HRA. <br />Ms. Youngs also provided clarification on the process between City and ERMU technical <br />staff when bringing new business to our service territory. <br />Chair Dietz stated that a good example of this active participation can be found in the <br />work between the City and ERMU on data center projects. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 12, 2023 <br />Page 2 <br />