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Moved by Commissioner Stewart and seconded by Commissioner Zerwas to approve the <br />adapted Consent Agenda as follows: <br />2.1 Check Register — December 2025 <br />2.2 Regular Meeting Minutes— December 9, 2025 <br />2.3 Special Meeting Minutes— December 18, 2025 <br />2.4 Electric and Water Cost of Service and Rate Design Studies <br />2.5 Cogeneration and Small Power Production Tariff — Schedule 1 and 2 <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.4f — Employee Interests <br />Mr. Mauren presented his memo regarding G.4f— Employee Interests. There were no <br />recommended changes from staff. <br />Commissioners had no comments, questions, or recommended updates. <br />4.2 Annual Review of Committee Charters <br />Mr. Mauren presented the Annual Review of Committee Charters for commission review <br />to determine if any changes were required. <br />There were no changes made by the Commission. <br />Commissioner Zerwas emphasized that the Dispute Resolution Committee was available <br />to address any customer issues requiring deeper discussion, not just billing concerns, <br />before they are brought to the full commission. <br />5.0 BUSINESS ACTION <br />5.1 Financial Report— November 2024 <br />Ms. Karpinski presented the November financial report, noting that year-to-date total <br />profit through November is $4.3 million with an 8.82% net position. Both electric and <br />water have performed well. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />January 13, 2026 <br />Page 2 <br />