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Moved by Commissioner Bell and seconded by Commissioner Stewart to adopt Resolution <br />24-3 Recognizing Drinking Water Week, May 5-11, 2024. Motion carried 5-0. <br />1.5 Resolution Recognizing 2024 Lineworker Appreciation Day <br />Mr. Sumstad presented his memo on 2024 Lineworker Appreciation Day. Mr. Sumstad noted <br />that this event provides an opportunity to recognize the important work of ERMU lineworkers <br />in maintaining electric service for our community and highlighted their willingness to help <br />other utilities through mutual aid when needed. <br />Moved by Commissioner Zerwas and seconded by Commissioner Bell to adopt Resolution <br />24-4 Recognizing Lineworkers and Designating April 18, 2024, as Lineworker Appreciation <br />Day. Motion carried 5-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to approve the <br />Consent Agenda as follows: <br />2.1 Check Register — Mach 2024 <br />2.2 Special Meeting Minutes — March 12, 2024 <br />2.3 Regular Meeting Minutes — March 12, 2024 <br />2.4 Resolution Electing Not to Waive Statutory Tort Limits for Liability Insurance <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.2d — Commission Member Role, Responsibilities, and <br />Orientation <br />Mr. Mauren presented policy G.2d — Commission Member Role, Responsibilities, and <br />Orientation for commission review. There were no questions, comments, or proposed <br />changes from the commission regarding this policy. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />April 9, 2024 <br />Page 2 <br />