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1.5 ERMUSR 03-14-2023 UTILITIES COMMISSION MEETING TO: ERMU Commission FROM: Mark Hanson – General Manager MEETING DATE: March 14, 2023 AGENDA ITEM NUMBER: 1.5 SUBJECT: Contribution from Zimmerman Fire Department ACTION REQUESTED: Adopt by motion a resolution acknowledging the contribution from the Zimmerman Fire Relief Association. BACKGROUND/DISCUSSION: Elk River Municipal Utilities received a check for $1,800 from the Zimmerman Fire Relief Association for the purchase of an automated external defibrillator (AED). Commissioners may also recall this organization contributed to the purchase of an AED in 2022. The Zimmerman Fire Relief Association operates a pull tab booth located in Elk River and this donation is from those collections. Attached is a resolution acknowledging the contribution and expressing ERMU’s gratitude for this partnership with a dedicated local organization doing great work to support our community. ATTACHMENTS: • Resolution No. 23-2 - Acknowledging Contribution from Zimmerman Fire Department 6 RESOLUTION NO. 23-3 BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES ACKNOWLEDGING CONTIRUBTION WHEREAS, Elk River Municipal Utilities is grateful to all civic groups, organizations, and individuals for their contributions to the community; and WHEREAS, Elk River Municipal Utilities received a $1,800 donation from the Zimmerman Fire Department with the intent that it be used by Elk River Municipal Utilities for the purchase of an automated external defibrillator. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Elk River Municipal Utilities to acknowledge the support and commend the Zimmerman Fire Department for their donation. This Resolution Passed and Adopted this 14th day of March 2023. John J. Dietz, Chair Mark Hanson, General Manager 7