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1.4 ERMUSR 06-11-2019Elk River Municipal Utilities TO: ERMU Commission MEETING DATE: June 11, 2019 UTILITIES COMMISSION MEETING FROM: Dave Ninow —Water Superintendent AGENDA ITEM NUMBER: 1.4 SUBJECT: Minnesota Rural Water Association/Minnesota Department of Health (MRWA/MDH) Source Water Protection Award ACTION REQUESTED: None BACKGROUND: The purpose of the MRWA/MDH Source Water Protection (SWP) Award is to highlight the importance and value of source water protection efforts in Minnesota, and to recognize individuals, public water systems, and organizations who demonstrate outstanding commitment to preserve and protect their drinking water resource. DISCUSSION: Staff is pleased to announce that ERMU's Water Department is once again being recognized for its exceptional efforts to protect our community's drinking water! Asa finalist for the 2019 Source Water Protection Award from the Minnesota Department of Health and the Minnesota Rural Water Association, we received a certificate of recognition signed by Governor Tim Walz. The Star News also ran a press release in the May 25, 2019 edition. Staffs collaboration with other departments and outside agencies on activities such as: development of a city groundwater budget, implementation of water conservation initiatives, and well sealing efforts, are just a few of the factors that contributed to us being a finalist for this award. ATTACHMENT: Certificate of Recognition Star News Article — ERMU receives recognition for drinking water protection Page 1 of 1 2 CERTIFICATE OF RECOGNITION Elk Kiver.Municrpal Utilities is recogni.Zed for its exeVlary co'nnmtment to prntecting drinking water rces. Therefore, nreth the appreciation and respect of thepeople of Ylinnesota, this certificate ispresented to: ELK RIVER MUNICIPAL UTILITIES I have hereunto set my hand and caused the Great Seal of the State of Minnesota to be affixed at the Capitol in the City of Saint Paul, APRa,10, 2019. �* TIM WALZ GOVERNOR PAINTED ON RECYCLED PAPER CONTAINING 15% POST CONSUMER MATERLAL AND STATE GOVERNMENT PRINTED. https://www.hometownsource.com/elk_river_star_news/community/elk river/ermu-receives- recognition-for-drinking-water-protection/a rticle_107bcf4c-7e3f-11 e9-a6b4-53aef4f15e55.html ERMU receives recognition for drinking water protection Utility awarded for exceptional efforts to protect drinking water in community May 29, 2019 Elk River Municipal Utilities has been recognized for its exceptional efforts to protect community drinking water sources. Elk River Municipal Utilities was a finalist for the 2019 Source Water Protection Award, given by the Minnesota Department of Health and the Minnesota Rural Water Association. Dave Ninow, Elk River Municipal Utilities water superintendent, was to receive a certificate May 13 signed by Gov. Tim Walz. Preserving source water quality requires engagement from many sectors, and Elk River Municipal Utilities has been a trusted partner in implementation, according to Minnesota Rural Water Association officials. The utility has collaborated with other departments and outside agencies on many activities, such as developing a city groundwater budget and implementing water conservation initiatives. The utility also participates in ongoing efforts to locate and seal abandoned wells, which can serve as pathways for contaminants to enter groundwater. May 5-11 was Drinking Water Week, an opportunity for both water professionals and the communities they serve to join in recognizing the vital role water plays in our daily lives. In May, the health department and rural water association will recognize three organizations — including Elk River Municipal Utilities — for their exceptional commitment to protecting source water. El The Minnesota Department of Health and Minnesota Rural Water Association work with public water suppliers and other stakeholders to develop and implement protection plans that include efforts to prevent contamination of the drinking water source. Prevention is used as the first step in protecting public health and is increasingly important as Minnesota faces threats to water quality- 5 Elk River Municipal Utilities Revision: 94497 06/03/2019 2:49:31 pm Payroll/Labor Page: I Check Register Totals 05/03/2019 To 05/03/2019 Pays Job Amount Hours 2 Reg Hrly 122,604.20 3,133.50 3 Overtime 1,296.47 18.95 4 Double Time 350.76 4.00 5 On-Call/Stand-by 2,029.66 48.08 24 FLSA 73.20 0.00 25 Rest Time 0.00 0.00 10 Bonus Pay 0.00 0.00 18 Commissioner Reimb - Electric 600.00 0.00 104 Commission Stipend 0.00 0.00 105 Per£ Metr. Distr. 0.00 0.00 VAC Vacation Pay 10,279.39 235.50 SICK Sick Pay 2,835.74 61.50 HOL Holiday Pay 0.00 0.00 78 Retro Earnings 0.00 0.00 5-2 On-Call/Stand-by/OT 808.32 12.00 PTO Personal Day 0.00 0.00 18A Commissioner Reimb. - Water 150.00 0.00 10-3 Bonus Pay Overtime 0.00 0.00 104A Commission Stipend - Water 0.00 0.00 PVT Purchased Vacation Time 0.00 0.00 PTOY Personal Day - Year 1,656.57 41.50 Pay Total: 142,684.31 3,555.03 25203 /prohpttemplate/acct/2.44.1/pl/PL_CHK REG_TOTALS.crnl.rpt KGreenberg25 6 Elk River Municipal Utilities Revision: 94497 06/03/2019 2:50:24 pm Payroll/Labor Page: I Check Register Totals 05/17/2019 To 05/17/2019 Pays Sob Amount Hours 2 Reg Hrly 127,851.42 3,215.00 3 Overtime 1,125.48 17.75 4 Double Time 0.00 0.00 5 On-Call/Stand-by 2,029.66 48.08 24 FLSA 68.86 0.00 25 Rest Time 97.32 2.00 10 Bonus Pay 0.00 0.00 18 Conunissioner Reimb - Electric 0.00 0.00 104 Commission Stipend 60.00 0.00 105 Pert. Metr. Distr. 0.00 0.00 VAC Vacation Pay 4,125.84 114.82 SICK Sick Pay 4,183.07 103.25 HOL Holiday Pay 0.00 0.00 78 Retro Earnings 0.00 0.00 5-2 On-Call/Stand-by/OT 755.82 13.00 PTO Personal Day 200.48 4.00 18A Commissioner Reimb. - Water 0.00 0.00 10-3 Bonus Pay Overtime 0.00 0.00 104A Commission Stipend - Water 15.00 0.00 PVT Purchased Vacation Time 0.00 0.00 PTOY Personal Day - Year 390.46 10.00 PVT2 Purchased Vacation Time -Rate Based 455.44 0.00 Pay Total: 141,358.85 3,527.90 25203 /pro/rpttomplate/acet/2.44. I /pVPL_CHK_REG_TOTALS.=l.rpt KGreenberg25 7 Elk River Municipal Utilities Revision: 94497 06/03/2019 2:51:01 pm Payroll/Labor Page: 1 Check Register Totals Pays Job 2 Reg Hrly 3 Overtime 4 Double Tune 5 On-Call/Stand-by 24 FLSA 25 Rest Time 10 Bonus Pay 105 Perf. Metr. Distr. VAC Vacation Pay SICK Sick Pay HOL Holiday Pay 78 Retro Earnings 5-2 On-Call/Stand-by/OT PTO Personal Day 10-3 Bonus Pay Overtone PVT Purchased Vacation Time PTOY Personal Day - Year Pay Total: 05/31/2019 To 05/31/2019 Amount Hours 115,775.80 2,915.75 1,954.98 31.25 1,265.44 14.00 1,893.88 48.08 87.45 0.00 520.08 11.00 0.00 0.00 0.00 0.00 6,229.02 170.50 1,678.04 43.50 13,837.12 344.00 0.00 0.00 977.39 16.50 510.65 9.25 53.15 0.75 50.78 2.00 389.28 8.00 145,223.06 3,614.58 25203 /pro/rpttemplate/acct/2.44.1/pl/PL_CHK_REG TOTALS.=I.rpt KGreenberg25 8 May, 2019 APPROVED BY: CHECK REGISTER Paul Bell John Dietz Allan Nadeau Mary Stewart Matt Westgaard Elk River Municipal Utilities Revision: 96739 06/03/2019 2.48:36 PM Accounts Payable Page I Check Register Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name 2373 05/01/2019 WIRE 7463 FURTHER 2374 05/02/2019 WIRE 8181 AMERICAN EXPRESS 05/01/2019 To 05/31/2019 Reference FSA CLAIM REIMBURSEMENTS - 148 General Manager American Express General Manager American Express 2376 05/01/2019 WIRE 3219 RESOURCE TRAINING & SOLUTIONS/B HEALTHCARE PREMIUMS EE- MAY 2019 HEALTH CARE PREMIUMS ER- MAY 2019 HEALTH CARE PREMIUMS EE- MAY 2019 HEALTH CARE PREMIUMS ER - MAY 2019 2377 05/03/2019 WIRE 153 PERA (ELECTRONIC) PERA EMPLOYEE CONTRIBUTION PERA CONTRIBUTIONS PERA EMPLOYEE CONTRIBUTION PERA CONTRIBUTIONS 2379 05/06/2019 WIRE 160 HCSP (ELECTRONIC) HCSP EMPLOYEE CONTRIBUTIONS HCSP EMPLOYEE CONTRIBUTIONS 2380 05/06/2019 WIRE 161 MNDCP (ELECTRONIC) MNDCP EE MANAGER CONTRIBUTIONS MNDCP EMPLOYEE CONTRIBUTIONS MNDCP EMPLOYER CONTRIBUTION MNDCP EMPLOYER MGR CONTRIBUTION MNDCP EE ROTH CONTRIBUTIONS MNDCP EE ROTH MGR CONTRIBUTIONS MNDCP EE MANAGER CONTRIBUTIONS MNDCP EE ROTH MGR CONTRIBUTIONS MNDCP EMPLOYEE CONTRIBUTIONS MNDCP EMPLOYER CONTRIBUTION MNDCP EMPLOYER MGR CONTRIBUTION MNDCP EE ROTH CONTRIBUTIONS 25203 /pro/rpttemplate/acct/2.44.1/ap/AP_CHK REGISTER. mtrpt 10 Amount 1,500.00 2,445.51 21.79 Total for Check/Tran - 2374: 2,467.30 18,611.00 50,693.46 1,054.88 8,304.16 Total for Check/Tran - 2376: 78,663.50 7,910,51 9,127.51 1,247.64 1,439.58 Total for Check/Tran -2377: 19,725.24 1,647.70 222.60 Total for Check/Tran - 2379: 1,870.30 659.07 3,319.94 3,262.06 759.93 653.30 100.86 99.71 3.78 330.28 500.93 103.49 198.45 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 2 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference Amount Total for Check/Tran - 2380: 9,991.80 2381 05/03/2019 WIRE 7463 FURTHER HSA EMPLOYEE CONTRIBUTION 2,412.32 HSA EMPLOYEE CONTRIBUTION 401.37 Total for Check/Tran - 2381: 2,813.69 2382 05/06/2019 WIRE 285 JOHN HANCOCK W&A EMPLOYER CONTRIBUTION T 307.78 WENZEL EMPLOYEE CONTRIBUTIONS 1,125.66 DEF COMP ROTH CONTRIBUTIONS W&A 187.87 W&A EMPLOYER CONTRIBUTION 41.95 WENZEL EMPLOYEE CONTRIBUTIONS 41.95 Total for Check/Tran - 2382: 1,705.21 2383 05/07/2019 WIRE 152 IRS - USA TAX PMT (ELECTRONIC) PAYROLL TAXES - FEDERAL & FICA 11,002.49 PAYROLL TAXES - FEDERAL & FICA 16,874.66 PAYROLL TAXES - FEDERAL & FICA 1,606.48 PAYROLL TAXES - FEDERAL & FICA 2,725.46 Total for Check/Tran - 2383: 32,209.09 2386 05/09/2019 WIRE 154 MINNESOTA REVENUE (ELECTRONIC) PAYROLL TAXES - STATE 5,114.12 PAYROLL TAXES - STATE 773.16 Total for Check/Tran - 2386: 5,887.28 2387 05/09/2019 WIRE 166 ONLINE UTILITY EXCHANGE (ELECTR UTILITY EXCHANGE REPORT - APRIL 2019 369.60 UTILITY EXCHANGE REPORT - APRIL 2019 92.40 Total for Check/Trau - 2387: 462.00 2388 05/08/2019 WIRE 7463 FURTHER FSA CLAIM REIMBURSEMENTS - 133 188.00 FSA CLAIM REIMBURSEMENTS - 133 47.00 Total for Check/Tran - 2388: 235.00 2391 05/20/2019 WIRE 285 a JOHN HANCOCK W&A EMPLOYER CONTRIBUTION 318.59 WENZEL EMPLOYEE CONTRIBUTIONS 1,136.47 DEF COMP ROTH CONTRIBUTIONS W&A 187.87 W&A EMPLOYER CONTRIBUTION 31.14 25203 /pro/rptte plate/acct/244.1/ap/AP_CHK REGISTER.=I.rpt 11 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 3 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 -GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vender Vendor Name Reference Amount WENZEL EMPLOYEE CONTRIBUTIONS 31.14 Total for Check/Tran - 2391: 1,705.21 2392 OS/17/2019 WIRE 153 PERA (ELECTRONIC) PERA EMPLOYEE CONTRIBUTION 7,780.37 PERA CONTRIBUTIONS 8,977.36 PERA EMPLOYEE CONTRIBUTION 1,273.15 PERA CONTRIBUTIONS 1,469.01 Total for Check/Tran- 2392: 19,499.89 2393 05/20/2019 WIRE 160 HCSP (ELECTRONIC) HCSP EMPLOYEE CONTRIBUTIONS 1,631.66 HCSP EMPLOYEE CONTRIBUTIONS 226.67 Total for Check/Tran - 2393: 1,858.33 2394 05/20/2019 WIRE 161 MNDCP (ELECTRONIC) MNDCP EE MANAGER CONTRIBUTIONS 659.04 MNDCP EMPLOYEE CONTRIBUTIONS 3,064,20 MNDCP EMPLOYER CONTRIBUTION 2,864.22 MNDCP EMPLOYER MGR CONTRIBUTION 758.45 MNDCP EE ROTH CONTRIBUTIONS 654.00 MNDCP EE ROTH MGR CONTRIBUTIONS 99.41 MNDCP EE MANAGER CONTRIBUTIONS 99.74 MNDCP EE ROTH MGR. CONTRIBUTIONS 5.23 MNDCP EMPLOYEE CONTRIBUTIONS 298.42 MNDCP EMPLOYER CONTRIBUTION 480.17 MNDCP EMPLOYER MGR, CONTRIBUTION 104.97 MNDCP EE ROTH CONTRIBUTIONS 199.75 Total for Check/Tran - 2394: 9,287.60 239505/15/2019 WIRE 9654 CARDMEMBER SERVICE FIRST NATIONAL BANK VISA- 9,194.81 FIRST NATIONAL BANK VISA 139.12 Total for Check/Tran - 2395: 9,333.93 2396 05/20/2019 WIRE 7463 FURTHER HSA EMPLOYEE CONTRIBUTION 2,416.97 HSA EMPLOYEE CONTRIBUTION 397.39 Total for Check/Tran- 2396: 2,814.36 25203 /pro/rpttemplate/acct/2.44.1/ap/AP_CHK_REGISTERxmlrpt 12 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 4 Check Register 05/01/2O19 To 05/31/2019 Bank Account: 5 -GENERAL FUND WITHDRAWALS Check / Prot Tran Date Type Vendor Vendor Name Reference Amount 2397 05/21/2019 WIRE 3936 WORLD VISION EMPLOYEE CONTRIBUTIONS 30.31 EMPLOYEE CONTRIBUTIONS 9.69 Total for Check/Tran - 2397: 40.00 2398 05/21/2019 WIRE 174 MINNESOTA REVENUE SALES TX (ELE SALES AND USE TAX - APRIL 2019 128,641.01 SALES AND USE TAX - APRIL 2019 1 931 99 Total for Check/Tran - 2398: 130,573.00 2399 05/22/2019 WIRE 160 HCSP (ELECTRONIC) - _ TERMED EE - 1/2 SICK PAYOUT - 155 2,411.97 TI00.15 2400 05/21/2019 WIRE 7463 FURTHER ADMINISTRATIVE FEE INVOICE - MAY 2019 ADMINISTRATIVE FEE INVOICE - MAY 2019 17.85 Total for Check/Tran- 2400: 118.00 2401 05/21/2019 WIRE 152 IRS - USA TAX PMT (ELECTRONIC) PAYROLL TAXES - FEDERAL & FICA 233.81 PAYROLL TAXES - FEDERAL & FICA 162.68 PAYROLL TAXES - FEDERAL & FICA 10,760.43 PAYROLL TAXES - FEDERAL & FICA 16,448.08 PAYROLL TAXES - FEDERAL & FICA 1,689.69 PAYROLL TAXES - FEDERAL & FICA 2,751.56 Total for Check/Tran- 2401: 32,04625 2402 05/22/2019 WIRE 7463 FURTHER FSA CLAIM REIMMBURSEMENTS - 147 344.00 FSA CLAIM REIMBURSEMENTS - 147 86.00 Total for Check/Tran- 2402: 430.00 2403 05/23/2019 WIRE 154 MINNESOTA REVENUE (ELECTRONIC) PAYROLL TAXES - STATE 66.42 PAYROLL TAXES - STATE 5,004.24 PAYROLL TAXES - STATE 800.15 Total for Check/Tran -2403: 5,870.81 2406 05/31/2019 WIRE 153 PERA (ELECTRONIC) PERA EMPLOYEE CONTRIBUTION _ 7,923.94 PERA ER CONTRIBUTIONS 9,143.00 PERA EMPLOYEE CONTRIBUTION 1,453.45 PERA ER CONTRIBUTIONS 1,677.07 25203 /pro/rpttemplate/acct/2.44.1/ap/AP_CHK_REGISTER.—trpt 13 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 5 Check Register Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Prot Tran Date Type Vendor Vendor Name 2407 05/31/2019 WIRE 160 HCSP (ELECTRONIC) 2408 05/31/2019 WIRE 161 2411 05/31/2019 WIRE 285 2412 05/31/2019 WIRE 7463 2413 05/31/2019 WIRE 7463 12623 05/02/2019 DD 387 25203 MNDCP(ELECTRONIC) JOHN HANCOCK FURTHER FURTHER JACOB KOEHLER 05/01/2019 To 05/31/2019 Reference HCSP EMPLOYEE CONTRIBUTIONS HCSP EMPLOYEE CONTRIBUTIONS MNDCP EE MANAGER CONTRIBUTIONS MNDCP EMPLOYEE CONTRIBUTIONS MNDCP EMPLOYER CONTRIBUTION MNDCP EMPLOYER MGR CONTRIBUTIO MNDCP EE ROTH CONTRIBUTIONS MNDCP EE ROTH MGR CONTRIBUTION MNDCP EE MANAGER CONTRIBUTIONS MNDCP EE ROTH MGR. CONTRIBUTION MNDCP EMPLOYEE CONTRIBUTIONS MNDCP EMPLOYER CONTRIBUTION MNDCP EMPLOYER MGR CONTRIBUTIO MNDCP EE ROTH CONTRIBUTIONS W&A EMPLOYER CONTRIBUTION WENZEL EMPLOYEE CONTRIBUTIONS DEF COMP ROTH CONTRIBUTIONS W& W&A EMPLOYER CONTRIBUTION WENZEL EMPLOYEE CONTRIBUTIONS HSA EMPLOYEE CONTRIBUTION HSA EMPLOYEE CONTRIBUTION HSA ER CONTRIBUTION - 166 APPA LINEWORKER RODEO AIRFARE - 148 APPA RODEO BANQUET TICKET - 148 SPOUSE /pro/rpttemplate/acct/2.41.1/ap/AP_CHK REGISTER.=1.rpt 14 Amount Total for Check/Tran - 2406: 20,197.46 1,653.94 254.31 Total for Check/Tran - 2407: 1,908.25 659.04 3,194.83 1,826.39 N 758.45 653.53 S 99.41 99.74 S 5.23 330.39 434.08 N 104.97 199.82 Total for Check/Tran - 2408: 8,365.88 307.79 1,125.67 A 187.87 41.94 41.94 Total for Check/Tran- 2411: 1,705.21 2,412.09 402.14 Total for Check/Tran - 2412: 2,814.23 1,157.92 265A0 -44.50 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 6 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 -GENERAL FUND WITHDRAWALS Check / Pont Tran Date Type Vendor Vendor Name 12625 05/09/2019 DD 416 12671 05/23/2019 DD 6107 77104 05/02/2019 sCHK 9997 77105 05/02/2019 CHK 2512 77106 05/02/2019 CHK 9997 77107 05/02/2019 CHK 9997 77108 05/02/2019 CHK 8552 77109 05/02/2019 CHK 9997 77110 05/02/2019 CHK 9997 �77111 05/02/2019 CHK 28 77112 05/02/2019 CHK 11 25203 MIKE TIETZ STUART C. IRBY CO. AARON ALLEN AMARIL UNIFORM COMPANY GREGORY W ARNDT ALEXIS AYRES BECK LAW OFFICE ERIC BURNS CAPSTONE HOMES CINTAS Reference Amount APPA RODEO HOTEL DEPOSIT - 148 PERSONAL -220.90 Total for Check/Tran-12623: 0.00 ® FIRSTLINE SUPV SCHOOL TRAVEL - 152 96.00 FIRSTLINE SUPV SCHOOL TRAVEL - 152 5.05 Total for Check/Tran - 12625: 101.05 CIRCUIT SWITCHER 11,381.75 CIRCUIT S WITCHER -11,381.75 Total for Check/Tran - 12671: 0.00 INACTIVE REFUND 185.52 EMPLOYEE CLOTHING - 156 932.79 EMPLOYEE CLOTHING - 106 757.37 EMPLOYEE CLOTHING - 106 39.86 Total for Check/Tran - 77105: 1,730.01 Credit Balance Refund 265.71 INACTIVE REFUND 60.04 LEGAL SERVICES - MARCH 2O19 1,437.12 LEGAL SERVICES - MARCH 2O19 359.28 Total for Check/Tran - 77108: 1,796.40 INACTIVE REFUND 193.96 Credit Balance Refund 332.91 MATS & TOWELS 104.29 MATS & TOWELS 26.07 MATS & TOWELS 104.29 MATS & TOWELS 2607 CITY OF ELK RIVER PARTS & LABOR FOR UNIT 435 PARTS & LABOR FOR UNIT 435 /prohpttemplate/acct/2.44. I/ap/AP_CHK REGISTERxmlrpt 15 Total for Check/Tran - 77111: 260.72 -1.16 54.85 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Pa$e 7 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 -GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference Amount PARTS & LABOR FOR UNIT #35 -0.06 PARTS & LABOR FOR UNIT #35 2.89 PARTS & LABOR FOR UNIT #2 -48.44 PARTS & LABOR FOR UNIT 42 800.17 PARTS & LABOR FOR UNIT 42 -2.55 PARTS & LABOR FOR UNIT 42 42.11 PARTS & LABOR FOR UNIT # 1 -5.75 PARTS & LABOR FOR UNIT # 1 115.70 PARTS & LABOR FOR UNIT # 1 -1.44 PARTS & LABOR FOR UNIT #1 28.93 PARTS & LABOR FOR UNIT #52 -3.11 PARTS & LABOR FOR UNIT #52 7729 PARTS & LABOR FOR UNIT #52 -0 77 PARTS & LABOR FOR UNIT 952 19.31 ADDRESS SIGN-19020 ELK LAKE RD -0.24 ADDRESS SIGN-19020 ELK LAKE RD 43.44 PARTS & LABOR FOR UNIT #24 -1.37 PARTS & LABOR FOR UNIT 424 39.98 PARTS & LABOR FOR UNIT #61 347.95 PARTS & LABOR FOR UNIT 429 -6.33 PARTS & LABOR FOR UNIT 429 172.14 LABOR FOR UNIT 448 40.00 PARTS & LABOR FOR UNIT #43 -3.69 PARTS & LABOR FOR UNIT 443 153.68 LABOR FOR UNIT 49 40.00 LABOR FOR UNIT 47 40.00 LABOR FOR UNIT 451 40.00 PARTS & LABOR FOR UNIT 431 -3.09 PARTS & LABOR FOR UNIT #31 124.91 LABOR FOR UNIT #29 80.00 LABOR FOR UNIT #50 40.00 25203 /pro/rpttemplate/acctr2.44.1/ap/AP_CHK REGISTER=1.rpt 16 Elk River Municipal Utilities Revision: 96739 06/03/2019 2.48:36 PM Accounts Payable Page 8 Check Register Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name 77113 05/02/2019 CHK 9999 77114 05/02/2019 CHK 5259 77115 05/02/2019 CHK 5284 77116 05/02/2019 CHK 19 77117 05/02/2019 CHK 23 77118 05/02/2019 CHK 671 25203 COMLNK MIDWEST 05/01/2019 To 05/31/2019 Reference LABOR FOR UNIT #41 LABOR FOR UNIT #23 LABOR FOR UNIT 446 LABOR FOR UNIT #4 PARTS & LABOR FOR UNIT 449 LABOR FOR UNIT 45 LABOR FOR UNIT 444 LABOR FOR UNIT 410 LABOR FOR UNIT #47 LABOR FOR UNIT # 15 LABOR FOR UNIT #45 LABOR FOR UNIT 98 LABOR FOR UNIT 921 LABOR FOR UNIT #40 Hvdrant Rental Denosit Refund DEERE & COMPANY UTV UTV EATON/CANNON TECHNOLOGIES, INC Capacitor Bank Con ELK RIVER AREA CHAMBER OF COMM BUSINESS AWARDS LUNCHEON - 113 BUSINESS AWARDS LUNCHEON - 113 ELK RIVER MUNICIPAL UTILITIES CYCLE 2 - ACCT 436 - MARCH 2O19 CYCLE 2 - INV GRP 413 - MARCH 2O19 CYCLE 2 - INV GRP 413 - MARCH 2O19 CYCLE 2 - ACCT 2125 - MARCH 2O19 FASTENAL COMPANY PARTS FOR UNIT #54 /prohpttemplate/acct/2.44. t/ap/AP_CFDK_REGISTER,xml.rpt 17 Total for Check/Tran - 77112: Total for Check/Tran - 77114: Total for Check/Tran - 77116: Total for Check/Tran - 77117: Amount 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 40.00 2,785.35 804.58 20,615.32 5,153.83 25,769.15 1,050.80 20.00 5.00 25.00 720.73 100.00 372.79 155.70 1,349.22 19.06 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:4836 PM Accounts Payable Page 9 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Prot Tran Date Type Vendor Vendor Name Reference 77119 05/02/2019 CHK _. 253� FINANCE & COMMERCE, INC WELL #8 BID AFFIDAVIT 77120 05/02/2019 CHK 9997 JOSEPH FREY INACTIVE REFUND 77121 05/02/2019 CHK 340 FURNITURE AND THINGS CIP - LIGHTING RETROFIT 77122 05/02/2019 CHK 9997 SCOTT GILES INACTIVE REFUND 77123 05/02/2019 CHK 9997 _ MARK HAUGSTAD^ INACTIVE REFUND 77124 05/02/2019 CHK 809 HAWKINS, INC. WATER CHEMICALS 77125 05/02/2019 CHK 9997 LADONNA HENSEL Credit Balance Refund �77126 05/02/2019 CHK 9997 _ HOMEPRIDE, INC. Credit Balance Refund 77127 05/02/2019 CHK 9997 OKSANA KARPENKO Credit Balance Refund 77128 05/02/2019 CHK 9997 AMANDA LUECK INACTIVE REFUND 77129 05/02/2019 CHK 9997 SARAH MALIN INACTIVE REFUND 77130 05/02/2019 CHK 16 MINNESOTA DEPT OF HEALTH CLASS B WATER OPERATOR LICENSE - 157 77131 05/02/2019 CHK 39 MML`A LEADERSHIP ACADEMY - 113 LEADERSHIP ACADEMY - 113 LEADERSHIP ACADEMY - 110 LEADERSHIP ACADEMY - 110 UNDERGROUND SCHOOL-9 Total for Check/Tran - 77131 77132 05/02/2019 CHK 9997 HAROLD MORPHEW 77133 05/02/2019 CHK 9997 DON MOSS 77134 05/02/2019 CHK 120 NAPA AUTO PARTS Credit Balance Refund INACTIVE REFUND PARTS FOR TRENCHER PARTS FOR AIR COMPRESSOR PARTS FOR UNIT 454 PARTS FOR UNIT #54 PARTS FOR UNIT 931 25203 /pro/rpuemplate/acct/2.44.1/ap/AP_CHK_REGISTER.xmlrpt 18 Amount 145.90 273.16 400.00 72.94 173.66 1,553.86 25.01 428.62 114.00 67.16 76.23 23.00 720.00 180.00 480.00 120.00 465.00 1,965,00 48.98 131.80 55.90 31.05 116.21 30.67 31.26 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 10 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5- GENERAL FUND WITHDRAWALS Check / Prot Tran Date Type Vendor Vendor Name Reference MARKER LAMP HYDRAULIC FLUID - UNIT 54 PARTS FOR UNIT 453 Total for Check/Tran - 77134: 77135 05/02/2019 CHK 573 NCPERS MINNESOTA EXTRA LIFE INSURANCE FOR ERMU EMPLOYEES EXTRA LIFE INSURANCE FOR ERMU EMPLOYEES Total for Checkfrran - 77135: 77136 05/02/2019 CHK 8606 NEOPOST USA INC. OFFICE SUPPLIES - POSTAGE MACHINE INK OFFICE SUPPLIES - POSTAGE MACHINE INK Total for Checkfrran- 77136: 77137 05/02/2019 CHK 9997 77138 05/02/2019 CHK 5056 77139 05/02/2019 CHK 9997 77140 05/02/2019 CHK 9997 77141 05/02/2019 CHK 9997 77142 05/02/2019 CHK 9997 77143 05/02/2019 -CHK 9997 77144 05/02/2019 CHK 9997 77145 05/02/2019 CHK 9997 77146 05/02/2019 CHK 5344 77147 05/02/2019 CHK 429 25203 GREG F PIKE DEP To AP PLAISTED COMPANIES, INC. CLASS 5 FOR WATER MAIN BREAK - 190TH AVE CLASS 5 FOR WATER MAIN BREAK - 190TH AVE Total for Checklrran - 77138: T NA POSELEY INACTIVE REFUND DONNA SCHIERSCHMIDT INACTIVE REFUND VALERIA SCHMIT INACTIVE REFUND LAURA SPIKERMAN Credit Balance Refund KRISTINA STARLING INACTIVE REFUND KEN TRACY INACTIVE REFUND TIMOTHY VANDERHOFF INACTIVE REFUND WALGREEN CO. CIP - HVAC REBATE WALMAN OPTICAL COMPANY SAFETY GLASSES - 106 SAFETY GLASSES-106 SAFETY GLASSES - 106 SAFETY GLASSES - 106 /prohpaemplate/acct/2.44. 1/ap/AP_CHK_REG1STER.xml. rpt 19 Amount 13.99 57.43 105.98 442.49 192.80 3 L20 224.00 120.26 30.07 150.33 252.04 -12.83 186.82 173.99 344.57 218.47 55.66 74.18 17.96 69.88 149.03 2,164.71 -16.19 235.64 -0.85 12.40 Elk River Municipal Utilities Revision: 96739 06/03/2019 2.48:36 PM Accounts Payable Page I I Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 -GENERAL FUND WITHDRAWALS Check 1 Pmt Tran Date Type Vendor Vendor Name Reference Amount Total for Check/Tran - 77147: 231.00 77148 05/02/2019 CHK 3360 ZAK PARCEL SERVICE INC SHIPPING - UNIT 453 BLADES 11.82 77149 05/09/2019 CHK 5345 ART OF CONCRETE HANDICAP RAMP - OFFICE 2,696.00 HANDICAP RAMP - OFFICE 674.00 Total for ChecklTran - 77149: 3,370.00 77150 05/09/2019 CHK 11 CITY OF ELK RIVER LABOR FOR UNIT #67 40.00 FUEL USAGE -MARCH 2O19 1,864.80 FUEL USAGE - MARCH 2O19 410.00 LABOR FOR UNIT #60 40.00 LABOR FOR UNIT #11 60.00 Total for Check/Tran - 77150: 2,414.80 77151 05/09/2019 CHK 36 CROW RIVER FARM EQUIP CO TRENCH BOX PARTS -8.03 TRENCH BOX PARTS 114.78 Total for Check/Tran - 77151: 106.75 77152 05/09/2019 CHK 9997 RICK DENNIE INACTIVE REFUND 26.49 77153 05/09/2019 CHK 369 DIVERSIFIED INSPECTIONS INC Truck Inpsection 345.00 Truck Inspection 2,415.00 Total for Check/Tran - 77153: 2,760.00 77154 05/09/2019 CHK 25 ECM PUBLISHERS INC CLASSIFIED AD - APPRENTICE LINEWORKER 162.00 77155 05/09/2019 CHK 23 ELK RIVER MUNICIPAL UTILITIES CYCLE 3 - ACCT 37747 - MARCH 2O19 29.84 CYCLE 3 - INV GRP 414 - MARCH 2O19 175.00 CYCLE 3 - INV GRP 414 - MARCH 2O19 769.26 CYCLE 3 - INV GRP 395 - MARCH 2O19 9,315.72 Total for ChecklTran - 77155: 10,289.82 77156 05/09/2019 CHK 80 GRAINGER BRASS MIXING VALVE -8.35 BRASS MIXING VALVE 121.56 Total for Check/Tran - 77156: 113.21 25203 /pro/rpttemptate/acct/2.44.i/ap/AP CHK REGISTEX=I.rpt 20 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 12 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference 77157 05/09/2019 CHK 9997 CARL HEINO INACTIVE REFUND 77158 05/09/2019 CHK 9997 REBECCA HOLENKO INACTIVE REFUND 77159 05/09/2019 CHK 5310 HOTSYMINNESOTA.COM TRUCK WASH REPAIRS 77160 05/09/2019 CHK 6836 INNOVATIVE OFFICE SOLUTIONS, LLC OFFICE SUPPLIES OFFICE SUPPLIES Total for Check/fran - 77160, 77161 05/09/2019 CHK 82 JERRY'S ELECTRIC INC TRANSFORMERS 77162 05/09/2019 CHK 9997 SCOTT KOPPENDRAYER INACTIVE REFUND 77163 05/09/2019 CHK 417 LOCATORS & SUPPLIES INC. Safety Glasses 77164 05/09/2019 CHK 188 MARTIES FARM SERVICE INC SPECIAL GRASS SEED _ 77165 05/09/2019 CHK 8290 _ MCGRANN SHEA CARNIVAL STRAUGH LEGAL SERVICES - FEB 2019 LEGAL SERVICES - MARCH 2O19 LEGAL SERVICES - MARCH 2O19 Total for Check/Pran - 77165: 77166 05/09/2019 CHK 119 MINNESOTA COMPUTER SYSTEMS INC MTC CONTRACT OFFICE COPIERS MTC CONTRACT OFFICE COPIERS COPIER CONTRACT - PLANT COPIER CONTRACT - PLANT Total for Check/Tran - 77166: 77167 05/09/2019 CHK 147 MINNESOTA POLLUTION CONTROL AG W W ANNUAL PERMIT FEE - 1705 MAIN ST 77168 05/09/2019 CHK 279 MPCA 2019 WASTEWATER GENERAL ANNUAL PERMIT 77169 05/09/2019 CHK 120 NAPA AUTO PARTS PARTS FOR UNIT 941 PARTS FOR UNIT #28 Total for Check/I'ran - 77169: 77170 05/09/2019 CHK 94 NEOFUNDS POSTAGE POSTAGE 25203 /prohpttemplatc/acct/2.44. I/ap/AP_CHK_REGISTER =1.rpt 21 Amount 35.44 33.35 8.34 41.69 5,525.00 89.61 94.49 120.26 630.00 414.00 36.00 1,080.00 8.59 115 63.73 15.93 90.40 345.00 345.00 1.78 6.76 8.54 800.00 200.00 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:4836 PM Accounts Payable Page 13 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference Amount Total for Check/Tran - 77170: 1,000.00 77171 05/09/2019 CHI{ 9997 NLN PROPERTIES LLC Credit Balance Refund 284.20 77172 05/09/2019 CHK 9997 PD'S TOWNHOUSE RENTAL, LLC. INACTIVE REFUND 213.38 77173 05/09/2019 CHK 9997 GREG F PIKE INACTIVE REFUND 58.30 77174 05/09/2019 CHK 9997 ROLAND PRICE _ ®P T INACTIVE REFUND 55.45 77175 05/09/2019 CHK 811 PRIME ADVERTISING & DESIGN, INC. Marketing Agency Retainer Agreement 2,500.00 77176 05/09/2019 CHK 9997 JOHN PRIYATEL INACTIVE REFUND 12.02 77177 05/09/2019 CHK 8897 RALPHIE'S MINNOCO RALPHIE'S MINNOCO 1222 _77178 05/09/2019 CHK 128 RANDY'S SANITATION, INC. TRASH SERVICE - APRIL 2019 666.54 TRASH SERVICE - APRIL 2019 166.63 RECYCLING SERVICE - MAY 2019 80 85 RECYCLING SERVICE - MAY 2019 20.21 Total for Check/Tran - 77178: 934.23 77179 05/09/2019 CHK 3218 RDO EQUIPMENT CHIPPER BLADES -9.90 CHIPPER BLADES 144.12 Total for Check/Tran - 77179: 134.22 77180 05/09/2019 CHK 2927 SHERBURNE COUNTY AUDITOR/IREAS 2019 PROPERTY TAKES - 1627 MAIN 2,153.60 2019 PROPERTY TAXES - 1627 MAIN 538.40 2019 PROPERTY TAXES - 1639 MAIN 2,187.20 2019 PROPERTY TAXES - 1639 MAIN 546.80 Total for Check/Tran - 77180: 5,426.00 77181 05/09/2019 CHK 227 SHOE MENDERS & SADDLERY, INC EMPLOYEE CLOTHING - 154 BOOTS -14.51 EMPLOYEE CLOTHING - 154 BOOTS 211.16 EMPLOYEE CLOTHING - 154 BOOTS -076 EMPLOYEE CLOTHING - 154 BOOTS 11.11 Total for Check/Tran - 77181- 207.00 77182 05/09/2019 CHK 9997 CHRISTINA SHOEMAKER INACTIVE REFUND 119.23 25203 /pro/Tttemptate/acct/2.44. 1/ap/AP_C1UC REGISTER=1.rpt 22 Elk River Municipal Utilities Revision: 96739 06/03/2019 2.48:36 PM Accounts Payable Page 14 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference Amount - 77183 OS/09/2019 CHK 159 SHORT ELLIOTT HENDRICKSON INC INSPECTION OF FREEPORT TOWER - VERIZON 360.23 77184 05/09/2019 CHK 429 WALMAN OPTICAL COMPANY SAFETY GLASSES - 59 -15.55 SAFETY GLASSES - 59 226.45 SAFETY GLASSES - 59 -p S2 SAFETY GLASSES - 59 t t q? Total for Check/Tran - 77184: 222.00 77185 05/09/2019 CHK 9997 THERESA WATSON INACTIVE REFUND 127.95 77186 05/09/2019 CHK 55 WESCO RECEIVABLES CORP. TUBULAR SPLICE COVER 709.00 77187 05/09/2019 CHK 848 SHERBURNE COUNTY PUBLIC WORKS UTILITY PERMIT - MONROE ESTATES CTY 121 100.00 77188 05/09/2019 CHK 848 _ SHERBURNE COUNTY PUBLIC WORKS UTILITY PERMIT - 10816 205TH AVE 100.00 77189 05/17/2019 CHK 2512 AMARIL UNIFORM COMPANY EMPLOYEE CLOTHING - 165 1,173 28 EMPLOYEE CLOTHING - 165 -225.00 Total for Check/Tran - 77189: 948.28 77190 05/17/2019 CHK 5109 T77191 05/17/2019 CHK 2920 77192 05/17/2019 CHK 5224 77193 05/17/2019 CHK I1 77194 05/17/2019 CHK 5348 77195 05/17/2019 CHK 9997 77196 05/17/2019 CHK 9997 25203 ARROW COMPANIES CIP - LIGHTING RETROFIT BATTERIES PLUS BULBS BATTERIES _ BLUE CROSS BLUE SHIELD OF MINNES VISION INSURANCE - JUNE 2019 VISION INSURANCE -.TUNE 2019 CITY OF ELK RIVER BILLED SERVICES - STICKERS APRIL 2019 BILLED SERVICES - TRASH APRIL 2019 CORPORATE FOUR INSURANCE AGENC AGENCY FEE - 7/1/19 to 7/1/20 AGENCY FEE - 7/1/19 to 7/1/20 CURTIS HOLDINGS, LLC DEP To AP BARB DARSOW INACTIVE REFUND /pro/rpttemplate/acct/2.44.1/ap/AP_CHK REGISTERxmlrpt 23 1,216.00 20.49 298.03 44.43 Total for Check/Tran - 77192: 342.46 170.00 137,425.54 Total for Check/Tran - 77193. 137,595.54 2,800.00 700.00 Total for Check/Tran - 77194: 3,500.00 252.06 322.95 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 15 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Prot Tran Date Type Vendor Vendor Name Reference Amount 77197 05/17/2019 CHK 25 ECM PUBLISHERS INC APPRENTICE LINEWORKER CLASSIFIED AD 162.00 77198 05/17/2019 CHK 23 ELK RIVER MUNICIPAL UTILITIES CYCLE 4 - INV GRP 415 - APRIL 2019 175.00 CYCLE 4 - INV GRP 415 - APRIL 2019 1,190.52 CYCLE 4 - INV GRP 396 - APRIL 2019 151.49 Total for Check/Tran - 77198: 1,517.01 77200 05/17/2019 CHK 1013 FAIRVIEW HEALTH SERVICES PRE -EMPLOYMENT PHYSICAL - 166 76.00 77201 05/17/2019 CHK 671 FASTENAL COMPANY Paint 874.18 77202 05/17/2019 CHK 9997 JOSEPH FREY Credit Balance Refund 111.42 77203 05/17/2019 CHK 404T GARAGE DOOR STORE LUBED & ADJUSTED 16 DOORS -2.66 LURED & ADJUSTED 16 DOORS 686.66 Total for Check/Tran - 77203: 684.00 77204 05/17/2019 CHK 9997 TAMMIE GOTCHER Credit Balance Refund 7.64 77205 05/17/2019 CHK 64 _ GRANITE ELECTRONICS INC MOVED REPEATER FROM AUBURN TOWER 528.71 77206 05/17/2019 CHK 3799 HASTINGS FIBER GLASS PRODUCTS Hat Stick TesterT 106.94 77207 05/17/2019 CHK 173 HREXPERTISEBP CONSULTING FEES - APRIL 2019 952.00 CONSULTING FEES - APRIL 2019 238.00 Total for Check/Tran - 77207: 1,190.00 77208 05/17/2019 CHK 8083 JT SERVICES GREEN LED COBRAHEAD LIGHTS 5,70L61 GREEN LED COBRAHEAD LIGHTS -39L61 Total for Check/Tran - 77208: 5,310.00 77209 05/17/2019 CHK 9997 LENNAR HOMES Credit Balance Refund 228.78 77210 05/17/2019 CHK 9997 LENNAR HOMES Credit Balance Refund 221.93 77211 05/17/2019 CHK 417 LOCATORS & SUPPLIES INC. Flags 503.32 77212 05/17/2019 CHK 9997 MIDWEST REALTY SERVICES DEP To AP 250.24 77213 05/17/2019 CHK 9997 MIDWEST REALTY SERVICES Credit Balance Refund 49.85 25203 /pro/rpttemplate/acct/2.44.1/ap/AP_CHK_REGISTER.xmlrpt 24 Elk River Municipal Utilities Revision: 96739 06/03/2019 2.48:36 PM Accounts Payable Page 16 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pont Tran Date Type Vendor Vendor Name Reference 77214 05/17/2019 CHK 1001 MINNESOTA MUNICIPAL POWER AGEN PURCHASED POWER - APRIL 2019 77215 05/17/2019 CHK 9997 ASHLEY OLSON Credit Balance Refund n 77216 05/17/2019 CHK 9997 BRITTANI PHONSAVANH INACTIVE REFUND 77217 05/17/2019 CHK 9997 PINES AT ELK RIVER LLC Credit Balance Refund _ 77218 U17/2019 CHK 9997 PINES AT ELK RIVER LLC _ Credit Balance Refund 77219 05/17/2019 CHK 3218 RDO EQUIPMENT PARTS FOR UNIT 957 PARTS FOR UNIT #57 PARTS FOR UNIT 957 PARTS FOR UNIT 457 77220 05/17/2019 CHK 6575 ROGERS PRINTING AC TUNE-UP FLYERS 77221 05/17/2019 CHK 5351 SONIC DRIVE-IN CIP - CUSTOM LIGHTING REBATE 77222 05/17/2019 CHK 108 SPIEGEL & MCDIARMID LLP LEGAL SERVICES - MARCH 2019 LEGAL SERVICES - MARCH 2O19 77223 05/17/2019 CHK 6107 STUART C. IRBY CO. GLOVE TESTING GLOVE TESTING CIRCUIT SWITCHER CIRCUIT S W ITCHER 77224 05/17/2019 CHK 9997 KATHLEEN SWANSON INACTIVE REFUND 77225 05/17/2019 CHK 4532 TRACTOR SUPPLY CREDIT PLAN TRACTOR SUPPLY 77226 05/17/2019 CHK 222 UTILITY CONSULTANTS, INC OIL SAMPLES 77227 05/17/2019 CHK 9997 KARI VERMEER INACTIVE REFUND 77228 05/17/2019 CHK 9997 SARAH WALBOLT Credit Balance Refund 77229m05/17/2019 CHK 135 - WATER LABORATORIES INC WATER TESTING - APRIL 2019 25203 /pro/rpttemplate/acct/2.44.1/ap/AP_CHK_REGISTER—t.rpt 25 Total for Check/Tran - 77219: Total for Check/1'ran - 77222: Total for Check/Cran - 77223: Amount 1,792,410.39 95.27 222.56 228.51 167.46 -1.22 17.92 -0.31 4.48 215.06 200.00 50.00 250.00 -76.52 1,114.06 11,381.75 -11,381.75 1,037.54 85.56 7.96 13.00 101.10 159.87 272.00 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 17 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference Amount 77230 05/17/2019 CHK 55 WESCO RECEIVABLES CORP. BUSHING INSERTS & ELBOWS _ 1,550.70 77231 05/17/2019 CHK 1074 WINDSTREAM OFFICE TELEPHONE 365.38 OFFICE TELEPHONE 67.06 OFFICE TELEPHONE 91.35 Total for Check/Tran - 77231: 523.79 77232 05/23/2019 CHK 398 ALTEC INDUSTRIES, INC PARTS FOR UNIT 49 798.53 77233 05/23/2019 CHK 1327 AUTOMATIC SYSTEMS CO Well 6 Floor Flood Integration 3,396.00 Well 4 & 6 Floor Flood Integration 3,396.00 Well 49 CL2 Alarm 7,068.00 Total for Check/Tran - 77233: 13,860.00 77234 05/23/2019 CHK 2920 BATTERIES PLUS BULBS "D" BATTERIES 84.40 "D" BATTERIES 4.45 Total for Check/Tran - 77234: 88.85 77235 05/23/2019 CHK 8840 BLUE 42 MONTHLY HOSTING OF WEBSITE 59.60 MONTHLY HOSTING OF WEBSITE 59.60 MONTI-MY HOSTING OF WEBSITE 2980 Total for Check/Tran - 77235: 149.00 77236 05/23/2019 CHK 9 BORDER STATES ELECTRIC SUPPLY EYE BOLT -7.83 5/8" x 12" Eye Bolt 114.08 TRANSFORMER BOX PAD 5,340.00 Model Switchgear 4,198.31 GLOVES -69.96 GLOVES -1,159.12 Total for Check/Tran - 77236: 8,415A8 77237 05/23/2019 CHK 314 CAER FOOD SHELF CIP - LIGHTING RETROFIT 2,500.00 77238 05/23/2019 CHK 8843 CAMPBELL KNUTSON LEGAL SERVICES - APRIL 2019 4$5.80 LEGAL SERVICES - APRIL 2019 114.70 Total for Check/Tran - 77238: 573.50 25203 /pro/rpttemplate/acct/2.44.1/ap/AP_CHK_REGISTF.Ruml.rpt 26 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 18 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference Amount 77239 05/23/2019 CHK 28 0RCINTAS MATS & TOWELS 116.84 MATS & TOWELS 29.21 MATS & TOWELS 116.84 MATS & TOWELS 29.21 MATS &TOWELS -104.29 MATS & TOWELS -26.07 MATS & TOWELS 93.56 MATS & TOWELS 23.39 Total for Check/Tran - 77239: 278.69 77240 05/23/2019 CHK 11 e CITY OF ELK RIVER BILLED SERVICES - SEWER APRIL 2019 183,693.65 BILLED SERVICES - STORMWATER APRIL 2019 42,533.09 BILLED SERVICES - REV TRANSFER APRIL'19 82,390.95 Total for Check/Tran - 77240: 308,617.69 77241 05/23/2019 CHK 7448 CRC CUSTOMER SERVICE FOR AFTER HOURS 1,81539 CUSTOMER SERVICE FOR AFTER HOURS 453.85 Total for Check/Tran- 77241: 2,269.24 77242 05/23/2019 CHK 9192 CUB FOODS ELK RIVER SAFETY MEETING SNACKS 49.72 SAFETY MEETING SNACKS 12.43 Total for Check/Tran - 77242: 62.15 77243 05/23/2019 CHK 212 DAKOTA SUPPLY GROUP Tape Black 724.79 77244 05/23/2019 CHK 5019 DELTA DENTAL OF MINNESOTA DENTAL INSURANCE EE - JUNE 2019 822.05 DENTAL INSURANCE ER - JUNE 2019 2,204.91 DENTAL INSURANCE EE - JUNE 2019 97.71 DENTAL INSURANCE ER - JUNE 2019 554 17 77245 05/23/2019 CHK 9997 uDR HORTON, INC _ DEP To AP 77246 05/23/2019 CHK 9997 DR HORTON, INC DEP To AP 77247 05/23/2019 CHK 5249 DRIVER & VEHICLE SERVICES TAX & TITLE FEES - 2019 VACTRON 25203 /pro/rptteniplatelacW2.44. Uap/AP_CHK_REGISTER.. m1.rpt 27 Total for Check/Tran - 77244: 3,679.04 252.17 252.07 3,790.57 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 19 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Prat Tran Date Type Vendor Vendor Name Reference Amount �77248 05/23/2019 CHK 122 ELK RIVER WINLECTRIC CO CONDUIT STRAP _ -0.36 CONDUIT STRAP 5.12 FUSES FOR STREETLIGHTS -1.27 FUSES FOR STREETLIGHTS 18.43 WIRE 853.66 Total for Check/Tran - 77248: 875.58 77249 05/23/2019 CHK 671 FASTENAL COMPANY PARTS FOR UNIT #41 28.35 77250 05/23/2019 CHK 8949 FS3 INC. PARTS FOR UNIT 456 164.29 PULL TAPE 0.56 PULL TAPE -0.56 Red Poly 1,675.05 Safety Vest 96.28 Total for Check/Tran - 77250: 1,935.62 77251 05/23/2019 CHK 6750 GALETON Gloves 203.59 77252 05/23/2019 CHK 91 GOPHER STATE ONE -CALL LOCATES FOR - APRIL 2019 451.44 LOCATES FOR - APRIL 2019 112.86 Total for ChecklTran - 77252: 564.30 77253 05/23/2019 CHK 308 HASSAN SAND & GRAVEL PULVERIZED TOPSOIL 40.00 77254 05/23/2019 CHK 809 HAWKINS, INC. WATER CHEMICALS e 270.00 77255 05/23/2019 CHK 824 HOME DEPOT CREDIT SERVICES HOME DEPOT 112.50 HOME DEPOT 333.15 Total for Check/Tran - 77255: 445.65 77256 05/23/2019 CHK 6836 INNOVATIVE OFFICE SOLUTIONS, LLC OFFICE SUPPLIES _ 96.70 OFFICE SUPPLIES 24.18 OFFICE SUPPLIES 238.80 OFFICE SUPPLIES 59.70 Total for Check/Tran - 77256: 419.38 25203 /pro/rpttemplate/accU2.44.1/ap/AP_CHK_REGISTERxml.rpt 28 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 20 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Prot Tran Date Type Vendor Vendor Name Reference Amount 77257 05/23/2019 CHK 33 ITRON INC SALES TAX ON INVOICE 4499083 48.62 SALES TAX ON INVOICE #499083 12.16 Total for Check/Tran - 77257: 60.78 77258 0523/2019 CHK 297 JACK HENRY & ASSOCIATES, INC ACH TRANSACTIONS - APRIL 2019 207.36 ACH TRANSACTIONS - APRIL 2019 51.84 Total for Check/Tran- 77258: 259.20 77259 05/23/2019 CHK 3429 LEAGUE OF MN CITIES ACROBAT PRO SOFTWARE - PR SPECIALIST 91.30 ACROBAT PRO SOFTWARE - PR SPECIALIST 22.82 Total for Check/Tran - 77259: 114.12 77260 05/23/2019 CHK 3129 M.W. BEVINS CO. Ground Tester 158.40 77261 05/23/2019 CHK 5027 MAJESTIC CREATIONS EMPLOYEE CLOTHING 276.14 EMPLOYEE CLOTHING 69.03 Total for Check/Tran - 77261: 345.17 77262 05/23/2019 CHK 5218 MASTER ELECTRIC COMPANY, INC TESTT INSPECTION - WELL 46 1,517.00 77263 05/23/2019 CHK 145 MENARDS SILICONE -0 29 SILICONE 4.28 MISC PARTS & SUPPLIES 179.94 MISC PARTS & SUPPLIES 116.25 MISC PARTS & SUPPLIES 95.56 PARTS FOR WELL 92 8.00 GREATSTUFF GAP FILLER 32.11 Total for ChecklTran - 77263: 435.85 77264 05/23/2019 CHK 8371 METRO GENERAL SERVICES INC. WATERLINE REPAIR - 217 NORFOLK _ 3,845.00 77265 05/23/2019 CHK 330 METRO SALES, INC LEASE FOR COPIER AT OFFICE 424.80 LEASE FOR COPIER AT OFFICE 106.19 Total for Check/Tran - 77265: 530.99 77266 05/23/2019 CHK 8454 MINNESOTA DEPT OF LABOR & INDUS PRESSURE VESSELS - 1705 MAIN ST 50.00 WELL #7 PRESSURE VESSEL 10.00 25203 /pro/rpttemplate/acct/3.44.1/ap/AP_CHK_REGISTER.=I.rpt 29 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 21 Check Register 05/01/2019 To 05/31/2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference 77267 05/23/2019 CHK 9300 WELL #6 PRESSURE VESSEL WELL #4 PRESSURE VESSEL Amount 10.00 10.00 Total for Check/Tran - 77266: 80.00 NISC MISC INVOICE - APRIL 2019 420.57 MISC INVOICE - APRIL 2019 105.14 MONTHLY AGREEMENT INVOICE - APRIL 2019 53.69 MONTHLY AGREEMENT INVOICE - APRIL 2019 9,921.92 MONTHLY AGREEMENT INVOICE - APRIL 2019 1,543.84 MONTHLY AMS INVOICE - 6,032.37 MONTHLY AMS INVOICE - 1,502.35 MONTHLY AMS INVOICE - 1508.09 77268 05/23/2019 CHK 3769 O'REILLY AUTOMOTIVE STORES, INC BRAKE TOOL - UNIT #41 77269 05/23/2019 CHK 106 PERFECTION PLUS, INC. MONTHLY CLEANING FOR THE PLANT -MA 25203 /pro/rpttemplate/acct/2.44.1/ap/AP_CHK_REGISTERxmlrpt 30 Y Y Total for Check/Tran - 77267: 20,987.97 6.43 2019 900.23 2019 225.06 Total for Check/Tran - 77269: 1,125.29 105.63 105.63 Total for Check/Tran - 77270: 211.26 -9.53 138.76 Total for Check/Tran - 77271: 129.23 479.25 -0.24 Total for Checkfrran - 77272: 479.01 a 303.01 NT 16,743.00 422.03 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 22 Check Register 05/01/2019 To 05/31/2019 Bauk Account: 5 -GENERAL FUND WITHDRAWALS Check Prot Tran Date Type Vendor Vendor Name 77276 05/23/2019 CHK _ 9997 SW WOLD CONSTRUCTION 77277 05/23/2019 CHK 90 TOTAL TOOL SUPPLY INC 77278 05/23/2019 CHK 331 77279 05/23/2019 CHK 8381 77280 05/23/2019 CHK 698 77281 05/23/2019 CHK 2609 77282 05/23/2019 CHK 55 77283 05/23/2019 CHK 3360 77284 05/28/2019 CHK 227 77285 05/30/2019 CHK 848 77286 05/30/2019 CHK 275 77287 05/30/2019 CHK 2512 77288 05/30/2019 CHK 4531 TRANSUNION VERIFIED CREDENTIALS VERMEER SALES & SERVICE WASTE MANAGEMENT WESCO RECEIVABLES CORP. Reference Amount DEP To AP 251.96 5 Sided Socket 75.38 Discount -0.62 Total for Check/Tran - 77277: 74.76 - SKIP TRACING - APRIL 2019 40.00 SKIP TRACING - APRIL 2019 10.00 Total for Check/Tran - 77278: 56.00 BACKGROUND SCREENING - APRIL 2019 91.00 Vac Tron 57,451.00 ERMU GAS GENERATOR SERV AGRMNT-APR 2019 33,952.00 LANDFILL GAS PLANT - APRIL 2019 14,756.50 Total for Check/Tran - 77281: 48,708,50 5/8" x 12" Machine Bolt 63.50 5/8" x 18" DA Bolt 79.00 Total for Check(rran - 77282: 142.50 ZAK PARCEL SERVICE INC SHIPPING 10.12 SHOE MENDERS & SADDLERY, LNC EMPLOYEE CLOTHING - 156 BOOTS -15.34 EMPLOYEE CLOTHING - 156 BOOTS 223.34 Total for Checkrrran - 77284: 208.00 SHERBURNE COUNTY PUBLIC WORKS UTILITY PERMIT - AREA 7 CTY RD 1 100.00 3X GEAR RODEO T-SHIRT FOR MMUA QUILT 40.00 AMARIL UNIFORM COMPANY EMPLOYEE CLOTHING - 121 _ 179.62 AT & T MOBILITY CELL PHONES & iPAD BILLING 45.48 CELL PHONES & iPAD BILLING 1,263.76 CELL PHONES &WAD BILLING 3G4.93 Total for Check/Tran - 77288: 1,614.17 25203 /pro/rpttemplate/accO-.44.1/ap/AP CHK REGISTERxmtrpt 31 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 23 Check Register 05/01 /2019 To 05/31 /2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Putt Tran Date Type Vendor Vendor Name 77289 7/30/2019 CHK 301 BLACK'S LINEMEN SUPPY, INC 77290 05/30/2019 CHK 6138 BLUE EGG BAKERY 77291 05/30/2019 CHK 3982 77292 05/30/2019 CHK 11 77293 05/30/2019 CHK 112 77294 05/30/2019 CHK 23 77295 05/30/2019 CHK 24 25203 CENTERPOINT ENERGY CITY OF ELK RIVER DACOTAH PAPER CO. Reference DEAD END ARM COOKIES FOR MEETINGS COOKIES FOR MEETINGS COOKIES FOR MEETINGS COOKIES FOR MEETINGS NATURAL GAS & IRON REMOVAL NATURAL GAS & IRON REMOVAL CIP - CUSTOM LIGHTING REBATE OFFICE SUPPLIES Discount OFFICE SUPPLIES Discount ELK RIVER MUNICIPAL UTILITIES CYCLE 1 - INV GRP 325 - APRIL 2019 CYCLE 1 - INV GRP 325 - APRIL 2019 CYCLE 1 - ACCT 183 - APRIL 2019 CYCLE 1 - INV GRP 421 - APRIL 2019 CYCLE 1 - INV GRP 101 - APRIL 2019 CYCLE 1 - INV GRP 101 - APRIL 2019 CYCLE 1 - INV GRP 101 - APRIL 2019 CYCLE 1 - INV GRP 101 - APRIL 2019 CYCLE 1 - INV GRP 101 - APRIL 2019 CYCLE 1 - INV GRP 101 - APRIL 2019 ELK RIVER PRINTING & VENTURE PRO WATER MAPPING REPORTS MAPBOOKS MAPBOOKS /pro/rpttemplate/aect/2.44.1/apYAP CHK REGISTER.=1. rpt 32 Total for Check/Tran - 77290: Total for Check/Tran - 77291: Total for Check/Tran - 77293: Total for Check/Tran - 77294: Amount 100.00 4.00 1.00 7.20 1,741.27 196.85 1,938.12 -1.97 52.98 -0.49 261.96 525.00 14,233.53 1,722.39 5,168.94 696.92 504.94 48.03 1,391.46 285.12 347.88 24,924.21 6133 74.74 18.68 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 24 Check Register Bank Account: 5 -GENERAL FUND WITHDRAWALS Check / Putt Tran Date Type Vendor Vendor Name 77296 05/30/2019 CHK 6204 GEMINI GROUP LLC 77297 05/30/2019 CHK 809 HAWKINS, INC. 77298 05/30/2019 CHK 8083 .IT SERVICES 77299 05/30/2019 CHK 3429 77300 05/30/2019 CHK 9997 77301 05/30/2019 CHK 9020 LEAGUE OF MN CITIES LENNAR HOMES MAILFINANCE 05/01/2019 To 05/31/2019 Reference WATER CONFIDENCE REPORT WATER CHEMICALS HIGH PRESSURE SODIUM LAMPS HIGH PRESSURE SODIUM LAMPS ADOBE ACROBAT PRO - ELEC SUPV Credit Balance Refund Mail Machine Mail Machine 77302 05/30/2019 CHK 279 MPCA GENERAL PERMIT REISSUANCE 77303 05/30/2019 CHK 8702 OMANN CONTRACTING COMPANIES, I WATERMAIN PATCHES 77304 05/30/2019 CHK 71 PRINCIPAL LIFE INSURANCE CO GRAN LIFE & LTD INSURANCE - IUNE 2019 LIFE & LTD INSURANCE - JUNE 2019 77305 05/30/2019 CHK 8897 RALPHIE'S MINNOCO RALPHIE'S ME TNOCO 77306 05/30/2019 CHK 8141 SPEEDCUTTERS OUTDOOR MAINTENA LAWN MOWING SERVICES - 5/24/19 LAWN MOWING SERVICES - 5/24/19 77307 05/30/2019 CHK 6107 STUART C. IRBY CO. 69-138kV Circuit Switcher-quote per emai 77308 05/30/2019 CHK 90 TOTAL TOOL SUPPLY INC In Line Valve Tamper Unit 10 Discount 77309 05/30/2019 CHK 8948 TRYCO LEASING INC. LEASE FOR COPIER AT PLANT 25203 /prohpnemplate/acct/2.44.1/ap/AP_CHK_REGISTERxm1.rpt 33 Amount Total for CheckrFran- 77295: 154.75 2,606.00 2,265.53 118.34 -7.52 Total for Check/Tran - 77298: 110.82 114,12 23.07 394.74 98.69 Total for Check/Tran - 77301: 493.43 1,240.00 7,780.00 1,632.68 269.80 Total for Check/Tran- 77304: 1,902.49 45.08 233.62 1,584.32 Total for Check/Tran - 77306: 1,817.94 10,600.00 406.61 1,308.60 -16.80 Total for Check/Tran - 77308: 1,698.41 144.70 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 25 Check Register 05/01 /2019 To 05/31 /2019 Bank Account: 5 - GENERAL FUND WITHDRAWALS Check / Pmt Tran Date Type Vendor Vendor Name Reference LEASE FOR COPIER AT PLANT 77310 05/30/2019 CHK 8808 _ WATER CONSERVATION SERVICE, INC. LEAK LOCATE - NORFOLK 77311 05/30/2019 CHK 3360 ZAK PARCEL SERVICE INC SHIPPING 25203 /prohpuemplate/accU2.44. 1/ap/AP_C1DKREGISTERxmLrpt 34 Amount 36.17 Total for Check/Tran - 77309: 180.87 372.93 11.82 Total for Bank Account- 5 : (241) 3,017,668.67 Grand Total: (241) 3,017,668.67 Elk River Municipal Utilities Revision: 96739 06/03/2019 2:48:36 PM Accounts Payable Page 26 Check Register PARAMETERS ENTERED: Check Date: 05/01/2019 To 05/31/2019 Bank: All Vendor: All Check: Journal: Format: Extended Reference: Sort By: Voids: Payment Type: Group By Payment Type: Minimum Amount: Authorization Listing: Authorization Comments: Credit Card Charges: All All GL References/Amounts No ChecFrransaction None All No 0.00 No No No 25203 /pro/rpttemplate/accU3.44.1/ap/AP_CHK_REGISTER.sml.rpt 35 ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION HELD AT UTILITIES CONFERENCE ROOM May 14, 2019 Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, Mary Stewart, and Matt Westgaard ERMU Staff Present: Troy Adams, General Manager; Theresa Slominski, Finance & Office Manager; Mark Fuchs, Electric Superintendent; Mike Tietz, Technical Services Superintendent; Dave Ninow, Water Superintendent; Tom Sagstetter, Conservation & Key Accounts Manager; Michelle Canterbury, Executive Administrative Manager; Tony Mauren, Communications & Administrative Coordinator Others Present: Peter Beck, Attorney; and Elk River High School Students 1.0 GOVERNANCE 1.1 Call Meeting to Order The regular meeting of the Utilities Commission was called to order at 3:30 p.m. by Chair Dietz. 1.2 Pledge of Alle iance The Pledge of Allegiance was recited. 1.3 Consider the Agenda There were no additions or corrections to the agenda. Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to approve the May 14, 2019, agenda. Motion carried 5-0. 1.4 Recognition of Employee Promotion It was announced that Mitch Girtz had been internally promoted to the Lead Lineworker position. As Mr. Girtz was unable to attend the meeting, Mr. Adams suggested formally recognizing him at next month's meeting. Elk River Municipal Utilities Commission Meeting Minutes May 14, 2019 Page 1 36 1.5 Recognition of Employee Achievement Mr. Adams announced that Mr. Tietz had recently graduated from Minnesota Municipal Utilities Association (MMUA) Firstline Supervision training. Mr. Tietz shared some highlights of the two year program and thanked the Commission for allowing him the opportunity to attend. The Commission congratulated him on his achievement. 2.0 CONSENT AGENDA (Approved gy One Motion Moved by Commissioner Nadeau and seconded by Commissioner Bell to approve the Consent Agenda as follows: 2.1 April 2019 Check Register 2.2 April 9, 2019 Regular Meeting Minutes 2.3 April 9, 2019 Special Meeting Minutes 2.4 2019 First Quarter Performance Metrics Scorecard Statistics 2.5 Elk River Municipal Utilities / Connexus Energy —Joint Request for Minnesota Public Utilities Commission Modification of Parties' Electric Service Territory Boundary 2.6 2018 Consumer Confidence Report 2.7 Conflicts of Interest Policy 2.8 Distributed Energy Resources and Net Metering Policy, Rules, and Tariff Motion carried 5-0. 3.0 OPEN FORUM No one appeared for open forum. 4.0 POLICY & COMPLIANCE 4.1 Communications Pol Ms. Canterbury presented the Communications Policy. She shared the purpose of the policy and the guidelines that had been established for official ERMU external communications including: media relations, and electronic communication platforms such as websites and social media sites. Speaking on behalf of ERMU and guidelines for employees to consider when personally communicating with the public is also addressed in the policy. Commissioner Stewart had a question on whether our attorney had reviewed the policy. Staff responded that they had consulted with Campbell Knutson. Commissioner Westgaard inquired if this policy addresses emergency response. Ms. Canterbury pointed Elk River Municipal Utilities Commission Meeting Minutes May 14, 2019 Page 2 37 out that the section on communicating on behalf of ERMU outlines that the General Manager, or his designee, will be the spokesperson in the event of an emergency or natural disaster. Mr. Adams noted that separate from this, one of our initiatives is to work on our emergency action/disaster recovery plan which would further cover communications. Chair Dietz asked for further clarification on whether the Commission should be deferring any inquiries they receive in the event of an emergency to the General Manager. Mr. Adams responded. 4.2 Fire Department Participation Polio r Ms. Slominski shared that in the past we have not allowed non-exempt employees to serve as a firefighter due to potential work conflicts. After some discussion with other municipal utilities that do allow this, reviewing the City's policy on firefighter participation, and increased interest from staff, a Fire Department Participation Policy was drafted for consideration. Ms. Slominski explained that in order to allow participation, and in order to clarify beyond the existing Supplemental Employment policy, this additional policy was drafted to address responding to calls while at work or on -call, and how to record time away from work for such calls. Ms. Slominski presented the policy. The Commission had a few questions. Staff responded. Moved by Commissioner Nadeau and seconded by Commissioner Stewart to approve the Fire Department Participation Policy. Motion carried 5-0. 5.0 BUSINESS ACTION 5.1 Financial Report— March 2019 Ms. Slominski presented the March 2019 financial report as outlined in her memo. For the benefit of the Commission, Ms. Slominski also addressed a few questions Chair Dietz had forwarded to her in advance regarding the increase in administrative expenses, and decrease in maintenance expenses for the Electric Department. After presentation of the Water Department financial statement highlights, Mr. Ninow spoke to the water main break that had occurred on Norfolk Avenue and how that may affect the amount of gallons pumped versus the amount of gallons sold for the month of April. There was discussion. Moved by Commissioner Stewart and seconded by Commissioner Westgaard to receive the March 2019 Financial Report. Motion carried 5-0. Elk River Municipal Utilities Commission Meeting Minutes May 14, 2019 Page 3 38 5.2 2019 First Quarter Delinquent Items Ms. Slominski pointed out that on page two of the memo there two spots where it incorrectly referenced the "fourth" quarter versus the "first" quarter, and apologized for the error. Ms. Slominski presented the delinquent items for the first quarter which included a delinquent amounts listing report totaling $2,911.61 for all services. She also presented the delinquent items comparisons for 2018/2019, identifying the categories and running totals. The amount for the first quarter write-offs was $2,856.42. Ms. Slominski noted that our total for uncollectable accounts per revenue dollar is well below the national average, at .0003%. Chair Dietz asked if the switch to a multi -billing cycle has had a positive impact on the quantity, and/or dollar amount of our delinquencies. Staff responded that it absolutely has, and elaborated on the contributing factors. Moved by Commissioner Bell and seconded by Commissioner Nadeau to approve the First Quarter Delinquent Items Submitted. Motion carried 5-0. 5.3 Well #8 Control Building Bids The Well #8 Control Building was noticed for formal bids. The bid opening was on April 29, 2019 at 1:00 p.m.; three bids were received. Mr. Ninow went over the bid tabulation. Staff and Elfering & Associates recommended awarding the bid for the project to the lowest bidder, Municipal Builders, Inc., for the bid amount of $198,017.00. Chair Dietz commented on the large dollar range of the bids, and questioned if all the bidders were bidding on the same thing. Mr. Ninow noted that Elfering and Associates did conduct a post bid interview with Municipal Builders, Inc. to confirm they understood the project requirements. Moved by Commissioner Nadeau and seconded by Commissioner Stewart to award the contract for the construction of the Well #8 Control Building to Municipal Builders, Inc. for the bid amount of $198,017.00. Motion carried 5-0. 5.4 West Substation Ecluipment Storage Buifding Quotes On December 12, 2017, the Commission adopted Governance Policy G.4i4 Procurement. The policy delegated responsibility to the General Manager to adopt appropriate management policies, procedures, and practices for procurement that are consistent with the requirements of the most current version of, or successor to, Minnesota Statute 471.345 Uniform Municipal Contracting Law. The policy outlines that contracts for procurement which are estimated to exceed $100,000 in value shall be presented to the Commission for specific approval. Mr. Tietz presented the two quotes that staff had received for the construction of a 50' x Elk River Municipal Utilities Commission Meeting Minutes May 14, 2019 Page 4 W 100' tempered storage building to be located at the West Substation property. Staff recommended the Commission approve contracting with Structural Buildings for construction of the West Substation Equipment Storage Building for the quoted amount of $125,943.00. Chair Dietz had a few questions. Staff responded. Moved by Commissioner Westgaard and seconded by Commissioner Bell to award the contract for the construction of the West Substation Equipment Storage Building to Structural Buildings for the quoted amount of $125,943.00. Motion carried 5-0. Mr. Adams noted that although the West Substation Equipment Storage Building was a budgeted item, it was brought back to the Commission for approval because it was above the $100,000 threshold outlined in the Governance Policy on Procurement. Mr. Adams shared that since the policy was originally adopted, State Statute has increased the $100,000 threshold to $175,000. He reached out to the Commission to see what their interest would be in adjusting the dollar amount in the Procurement Policy to coincide with current state law. After discussion, the Commission expressed an interest in making the change and directed staff to formally present this as an agenda item at an upcoming Commission meeting. 6.0 BUSINESS DISCUSSIO Chair Dietz thanked the high school students for attending the meeting, and reached out to them to see if they had any questions. The students had none. 6.1 Staff Updates Mr. Adams had nothing additional to add to his staff report. In reference to the Minnesota Municipal Power Agency (MMPA) 2018 audit report, Commissioner Stewart had a question on whether MMPA was a Midcontinent Independent System Operator (MISO) member. Mr. Adams responded that they are. Commissioner Stewart also had a question on the downtown street lights and whether those would be used just downtown or in additional areas such as the city parks. She noted that she had watched a recent Park Board meeting where they had expressed an interest in using that same light fixture in Lion's Park. There was discussion. Ms. Slominski had noted in her staff report that ERMU is now accepting American Express credit cards due to a reasonable utility rate negotiated by NISC. Commissioner Nadeau inquired as to what type of rate we had gotten. Ms. Slominski stated that it was a flat utility rate, and that she would have to verify the amount and get back to the Commission. Mr. Tietz had nothing additional to add to his staff report. Chair Dietz asked what the vast amount of locates were for on Proctor Avenue across from Beaudry Oil. Staff responded that they thought it may have something to do with the Minnesota Department of Transportation Highway 10 Project study. Elk River Municipal Utilities Commission Meeting Minutes May 14, 2019 Page 5 M Mr. Sagstetter spoke to the Clean Energy Community Education Grant that the City of Elk River received, and shared that it's being used towards the creation of a display and other expenses associated with staffing a display booth for one day at the Minnesota State Fair. The display will focus on energy efficiency and sustainability. He stated that if any of the Commissioners are interested in volunteering for a shift at the fair to please let him know. There was discussion. Mr. Sagstetter highlighted from his staff report that the rebuild of Engine #1 for the Landfill Gas Plant came in around $200,000; the cost of the rebuild will be taken from reserves. 6.2 Future Planning Chair Dietz announced the following: a. Regular Commission Meeting —June 11, 2019 b. 2019 Governance Agenda 6.3 Other Business There was no other business. The Commission recessed the regular meeting at 4:18 p.m. and went into the closed meeting. 6.4 Closing of Meeting: Meeting closed pursuant to MN Statute 13D.05 Subd. 3 a for the performance evaluation of Troy Adams General Manage The Commission reconvened the regular meeting at 5:35 p.m. 7.0 ADJOURN REGULAR MEETING There being no further business, Chair Dietz adjourned the regular meeting of the Elk River Municipal Utilities Commission at 5:36 p.m. Motion carried 5-0. Minutes prepared by Michelle Canterbury. John J. Dietz, ERMU Commission Chair Tina Allard, City Clerk Elk River Municipal Utilities Commission Meeting Minutes May 14,2019 Page 6 a ELK RIVER MUNICIPAL UTILITIES CLOSED MEETING OF THE UTILITIES COMMISSION HELD AT UTILITIES CONFERENCE ROOM May 14, 2019 Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, Mary Stewart, and Matt Westgaard ERMU Staff Present: Troy Adams, General Manager 1.0 CALL MEETING TO ORDER Chair Dietz called the May 14, 2019 closed meeting to order at 4:18 p.m. 2.0 CLOSED MEETING —GENERAL MANAGER PERFORMANCE EVALUATION The purpose of the closed meeting was to evaluate the performance of General Manager Troy Adams, per MN Statue 13D.03, Subdivision 3(a). 3.0 ADJOURNMENT There being no further business, Chair Dietz adjourned the closed meeting of the Utilities Commission at 5:35 p.m. Minutes prepared by Michelle Canterbury. John J. Dietz, ERMU Commission Chair Tina Allard, City Clerk Elk River Municipal Utilities Commission Closed Meeting Minutes May 14, 2019 Page 1 42