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��i <br />Elk River , <br />Municipal Utilities UTILITIES COMMISSION MEETING <br />TO: <br />FROM: <br />ERMU Commission <br />Tony Mauren — Governance & Communications Manager <br />MEETING DATE: <br />AGENDA ITEM NUMBER: <br />June 4, 2024 <br />4.1 <br />SUBJECT: <br />Commission Policy Review — G.2e1— Conflicts of Interest <br />ACTION REQUESTED: <br />Approve recommended updates <br />BACKGROUND/DISCUSSION: <br />This month commissioners are reviewing policy G.2e1— Conflicts of Interest to make <br />comments, ask questions, or recommend updates. <br />This policy establishes the expectation that commissioners and employees will refrain from any <br />activity which creates a conflict between their private interests and their responsibilities to <br />ERMU. The policy provides examples of conflicts, enforcement procedures, as well as <br />acceptable parameters for contracts with ERMU commissioners and employees along with <br />sample resolutions and affidavits. <br />ATTACHMENTS: <br />• ERMU Policy — G.2e1— Conflicts of Interest <br />Page 1 of 1 <br />47 <br />