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obtained repair estimates ranging from $16,000 to $40,000 and ultimately selected the <br />contractor quoting $16,050 for the necessary repairs. <br />Ms. Wilson requested the commission review ERMU's infrastructure policy and consider <br />paying for the $16,050 expense since the repairs were only needed as a result of the AMI <br />meter changeout. <br />Chair Dietz invited additional comments. Melissa's father, Mark Gaulke, spoke on her behalf, <br />drawing on his 42 years of public works experience with New Hope and Crystal. He presented <br />the valve and shared his perspective on the events. <br />Chair Dietz stated that Ms. Wilson's request would be addressed during item 5.5 on the <br />agenda. <br />4.0 POLICY & COMPLIANCE <br />4.1 Commission Policy Review — G.3b — Delegation of Authority to the General Manager <br />Mr. Mauren presented his memo regarding G.3b — Delegation of Authority to the General <br />Manager. There were no recommended changes from staff. Commissioners did not have <br />any comments, questions, or changes. <br />4.2 2025 Governance Agenda <br />Mr. Mauren presented the 2025 Governance Agenda, noting that the adjustment made in <br />2024 to move the commission evaluation to June was carried over into 2025. <br />Chair Dietz inquired about the June commission meeting being moved to the first week of <br />the month. <br />Mr. Mauren explained that the change accommodates the American Public Power <br />Association's Summer Conference, scheduled for the second week of June, which several <br />staff and commissioners will be attending. <br />Mr. Mauren also noted that meetings in 2025 will be held at the Elk River Municipal <br />Utilities Conference Room. <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to adopt the <br />2025 Governance Agenda. Motion carried 5-0 <br />Elk River Municipal Utilities Commission Meeting Minutes <br />December 10, 2024 <br />Page 3 <br />30 <br />