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Mr.Thoreson thanked the Commission and shared that his time has been wonderful and that <br /> he is proud to be part of ERMU.There was a round of applause. <br /> 1.5 ERMU Scholarship <br /> Elk River High School Students Andrew Madson and Owen Westberg were presented to the <br /> Commission,sharing their appreciation for the scholarship and their plans for the future. Mr. <br /> Madson will attend Dakota County Technical College to pursue a career in linework,and Mr. <br /> Westberg is attending Texas A&M University to study engineering.The Commission <br /> congratulated the students. <br /> 2.0 CONSENT AGENDA(Approved By One Motion) <br /> Moved by Commissioner Westgaard and seconded by Commissioner Zerwas to approve the <br /> Consent Agenda as follows: <br /> 2.1 Check Register—April 2025 <br /> 2.2 Regular Meeting Minutes—April 8,2025 <br /> 2.3 Policy Update-Utilities Performance Metric Incentive Compensation <br /> 2.4 2025 First Quarter Utilities Performance Metrics Scorecard Statistics <br /> 2.5 2025 First Quarter Delinquent Items <br /> 2.6 Governance Agenda Update <br /> Motion carried 4-0. <br /> 3.0 OPEN FORUM <br /> No one appeared for open forum. <br /> 4.0 POLICY&COMPLIANCE <br /> 4.1 Commission Policy Review—G.4b—Information and Support to the Commission <br /> Mr. Mauren presented the policy for commission review with no recommended changes <br /> from staff. Chair Dietz questioned if the negative phrasing"The General Manager shall not <br /> permit the Commission to be uninformed or unsupported in its work", could be more <br /> easily stated by framing it in positive language (i.e. "The General Manager shall ensure <br /> that the Commission is informed and supported in its work"). Mr. Shepherd shared that <br /> he had no issue with framing the policy with positive language. <br /> Moved by Commissioner Zerwas and seconded by Commissioner Stewart to approve the <br /> recommended language changes.Motion carried 4-0. <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> May 13,2025 <br /> Page 2 <br />