03-11-2025 ERMU MIN - Laserfiche WebLink

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1.5 Recognition of Employee Longevity—Jon McLean,8 years Mr.Tietz commended Mr. McLean for his eight years of dedicated service as an underground utility locator, highlighting his strong work ethic, positive attitude, and commitment to exceeding expectations,which have earned him the respect of his colleagues. Mr. McLean expressed his gratitude,followed by a round of applause. 1.6 2025 Election of Officers—Chair and Vice Chair Mr. Mauren conducted the election of officers for 2025.There was agreement among the Commission to maintain the officer appointments from the previous year. Moved by Commissioner Westgaard and seconded by Commissioner Bell to reappoint Commissioner Dietz as Chair and reappoint Commissioner Stewart as the Vice Chair. Motion carried 5-0. 1.6 2025 Committee Appointments The Commission discussed previous committee appointments and the chair positions.There was agreement among the Commission to maintain the committee appointments from the previous year. Moved by Commissioner Bell and seconded by Commissioner Westgaard to make the following committee and chair appointments for 2025: Reappoint Chair Dietz and Commissioner Stewart to the Wage and Benefits Committee with Chair Dietz to continue to serve as committee chair. Reappoint Commissioner Westgaard and reappoint Commissioner Zerwas to the Financial Reserves and Investment Committee with Commissioner Westgaard to continue to serve as committee chair. Reappoint Commissioner Stewart to the Information Security Committee. Reappoint Commissioner Westgaard and Commissioner Bell to the Dispute Resolution Committee with Commissioner Westgaard to continue to serve as committee chair. 2.0 CONSENT AGENDA(Approved By One Motion) Moved by Commissioner Stewart and seconded by Commissioner Bell to approve the Consent Agenda as follows: 2.1 Check Register—February 2025 Elk River Municipal Utilities Commission Meeting Minutes March 11, 2025 Page 2