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1.4 American Public Power Association Certificate of Excellence in Reliability 2023 <br />Mr. Tietz presented his memo on the Certificate of Excellence in Reliability for 2023. <br />The Commission congratulated ERMU staff on the result. <br />Moved by Commissioner Zerwas and seconded by Commissioner Stewart to receive the <br />APPA Certificate of Excellence in Reliability. Motion carried 5-0. <br />1.5 Recognition of Employee Longevity —Michelle Venema,16 years <br />Ms. Youngs presented Michelle Venema to the Commission, who, having reached 16 years of <br />employment with ERMU, earned the according distribution through the Longevity Payment <br />program. Ms. Youngs acknowledged Ms. Venema's dedication and contributions and shared <br />that ERMU is fortunate to have her on the team. Ms. Youngs explained that Ms. Venema has <br />positive impacts on many departments, has developed many relationships, and is integral to <br />Advanced Metering Infrastructure (AMI) project. <br />Ms. Venema shared her appreciation for her colleagues and the opportunity to work at ERMU. <br />The Commission and staff gave Ms. Venema a round of applause. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Chair Dietz asked if the Scholarship winner will be invited to a future meeting. <br />Staff responded that they would be invited to the June meeting. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />Consent Agenda as follows: <br />2.1 Check Register —April 2024 <br />2.2 Regular Meeting Minutes — April 9, 2024 <br />2.3 2024 First Quarter Utilities Performance Metrics Scorecard Statistics <br />2.4 ERMU Scholarship Award Winner <br />2.5 2024 First Quarter Earned Sick and Safe Time Usage <br />2.6 Commission Policy Update — G.4e2 — Electric Services <br />Motion carried 5-0. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />May 14, 2024 <br />Page 2 <br />