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2.2 Regular Meeting Minutes—February 11,2025 <br /> 2.3 2024 Fourth Quarter YTD Earned Sick and Safe Time Usage <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 Annual Commission Orientation <br /> Under Commission Policy G.2d,an annual orientation program for new and existing <br /> commission members was implemented in 2018.This year's orientation featured <br /> presentations from Frontier Energy and ERMU staff. <br /> Frontier Energy representatives updated the Commission on ERMU's Conservation <br /> Improvement Program,emphasizing their efficiency in helping ERMU achieve its 2024 kWh <br /> savings goals while staying under budget. <br /> Ms. Foss, ERMU's Communications&Administrative Coordinator, presented information <br /> about the department's communication efforts,covering planning,content creation, and <br /> community engagement. <br /> 4.2 Annual Commission Bylaw and Attendance Policy <br /> Mr. Mauren presented the commission bylaws and conducted the annual attendance policy <br /> review requested by the City. No changes were proposed. <br /> 4.3 Commission Policy Review—G.4—Corporate Limitations <br /> Mr. Mauren presented his memo regarding G.4—Corporate Limitations.There were no <br /> recommended changes from staff. <br /> 5.0 BUSINESS ACTION <br /> 5.1 ERMU Power Plant Project Update <br /> Representatives from LEO A DALY presented architectural options for the decommissioned power <br /> plant,offering three use designs: child-centered, adult-centered,and a combined approach.They <br /> provided cost estimates and discussed funding options, noting the building's eligibility for the <br /> National Register due to its historical significance in community development and industry.The <br /> rough estimates for all-in costs ranged from$4,860,000 to$7,430,000. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> March 11, 2025 <br /> Page 3 <br />