Laserfiche WebLink
Moved by Commissioner Westgaard and seconded by Commissioner Bell to adopt <br />Resolution 24-8, recognizing Public Power Week, October 6-12, 2024. Motion carried 5- <br />0. <br />1.5 Resolution Recognizing 2024 Customer Service Week <br />Ms. Youngs presented her memo and requested commission adoption of Resolution 24-9 to <br />recognize 2024 Customer Service Week. <br />Moved by Commissioner Zerwas and seconded by Commissioner Stewart to adopt <br />Resolution 24-9, recognizing Customer Service Week, October 7-11, 2024. Motion <br />carried 5-0. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Commissioner Bell sought clarification on the minutes for the item 5.1- 2024 Compensation Study <br />Update with regards to the Utilities Performance Metric Incentive Compensation (UPMIC). There was <br />discussion. <br />Moved by Commissioner Westgaard and seconded by Commissioner Bell to approve the <br />Consent Agenda as follows: <br />2.1 Check Register —August 2024 <br />2.2 Regular Meeting Minutes —August 13, 2024 <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.2h — Independent Advisors to the Commission <br />Mr. Mauren presented his memo to review the policy. The Commission had no <br />recommended changes or updates to the policy. <br />5.0 BUSINESS ACTION <br />5.1 Financial Report —July 2024 <br />Ms. Karpinski presented the financial report for July 2024 which showed usage for electric <br />and water being down. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />September 10, 2024 <br />Page 2 <br />