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Ms. Karpinski expressed her gratitude and affirmed her commitment to continue working for <br />such a great organization. <br />There was a round of applause. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Moved by Commissioner Zerwas and seconded by Commissioner Bell to approve the <br />Consent Agenda as follows: <br />2.1 Check Register —July 2024 <br />2.2 Regular Meeting Minutes —July 9, 2024 <br />2.3 2024 Second Quarter Utilities Performance Metrics Score Card Statistics <br />2.4 2024 Second Quarter YTD Earned Sick and Safe Time Usage <br />2.5 Bond Trust Services Corporation Agreement <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 Policv Review — G.2e - Commission Committees <br />Mr. Mauren presented his memo regarding G2g — Commission Committees. There were <br />no recommended changes from staff. Commissioners did not have any comments, <br />questions, or changes. <br />5.0 BUSINESS ACTION <br />5.1 2024 Compensation Study Update <br />Mr. Hanson presented his memo on the Compensation Study, providing the <br />commissioners with a comprehensive overview and seeking approval on three key areas: <br />the pay plan, implementation scenario, and implementation date. <br />Mr. Hanson addressed the confusion around the term "market -leading" and responded to <br />the Commission's request for additional information on performance -based <br />compensation (PBC) programs from comparable utilities. Mr. Hanson also compared <br />ERMU's Utilities Performance Metric Incentive Compensation (UPMIC) program with <br />these PBC programs. Mr. Hanson noted that any desired modifications to the UPMIC <br />Elk River Municipal Utilities Commission Meeting Minutes <br />August 13, 2024 <br />Page 2 <br />43 <br />