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to learn the organization's operations. He also noted that Mr. Girtz is counted on to be a <br />mentor to the younger staff. <br />The Commission thanked Mr. Girtz for his service and there was a round of applause. <br />2.0 CONSENT AGENDA (Approved By One Motion) <br />Chair Dietz requested clarification on item 2.3, specifically asking if any financial transactions <br />were involved in the property exchange between the City and ERMU. Mr. Shepard clarified <br />that the exchange was purely a transfer of property, with no monetary value associated. <br />Moved by Commissioner Stewart and seconded by Commissioner Bell to approve the <br />Consent Agenda as follows: <br />2.1 Check Register— September 2024 <br />2.2 Regular Meeting Minutes — September 10, 2024 <br />2.3 Resolution No. 24-11- Approving Acquisition of Real Property from the City of Elk River <br />— East Substation <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.3 — Commission — Management Roles <br />Mr. Mauren presented his memo regarding G.3 — Commission — Management Roles. <br />There were no recommended changes from staff. Commissioners did not have any <br />comments, questions, or changes. <br />5.0 BUSINESS ACTION <br />5.1 Financial Report — Aueust 2024 <br />Ms. Karpinski presented the August 2024 Financial Report. <br />Ms. Karpinski highlighted that August was a good month for both electric and water sales. <br />She noted that the billing period in August included an extra week for three of the four <br />cycles, therefore making a direct comparison between July and August less accurate. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />October 8, 2024 <br />Page 2 <br />