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2.4 ERMUSR 04-11-2017 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Jennie Nelson—Customer Service Manager MEETING DATE: AGENDA ITEM NUMBER: April 11, 2017 2.4 , SUBJECT: Resolution Allowing for Customer Contributions of Account Credits to CAER ACTION REQUESTED: Approve Resolution Allowing for Customer Contributions of Account Credits to CAER BACKGROUND: In 2014,the Commission approved a resolution allowing ERMU customers to request to voluntarily donate their final bill credit balances (over$5)to Salvation Army's HeatShare program. The resolution also allowed ERMU to remove the small and insignificant credits balances ($5 or less) from customer accounts and remit the aggregate balance to HeatShare. DISCUSSION: Staff would like to present a new resolution to change the receiver of the credits from HeatShare to Community Aid Elk River(CAER). CAER is a local entity that provides heating assistance. Because HeatShare is a statewide program, staff is not confident that the dollars ERMU is remitting are being used with ERMU customers who are in need. As CAER works primarily with local utilities, it will be administratively easier for them to allocate the dollars to customers in need within our service territory. ATTACHMENTS: • Resolution No. 17-2—Allowing for Customer Contributions of Account Credits to CAER Page 1 of 1 63 RESOLUTION NO. 17-5 BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES ALLOWING FOR CUSTOMER CONTRIBUTIONS OF ACCOUNT CREDITS TO COMMUNITY AID OF ELK RIVER(CAER). WHEREAS, CAER is a charitable program that partners with public and private utilities in Elk River to receive private donations that help those in need survive the long Minnesota winters by providing funds for heating bills. WEREAS,Elk River Municipal Utilities customers have requested that their credit balances be donated to a charitable program rather than returned to the customer. NOW,THEREFORE,BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES AS FOLLOWS: Credit balances over$5, if requested by the customer who is entitled to refund of the credit balance, may be donated by the customer to CAER. Elk River Municipal Utilities staff are authorized to transfer credit balances of$5 or less directly to CAER. This Resolution Passed and Adopted this 11th day of April, 2017. John J. Dietz, Chair Troy Adams, P.E., General Manager 64