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ERMU RES 26-6RESOLUTION NO. 26-6 BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES TO AMEND ITS BYLAWS. WHEREAS, Chapter 2, Article V, Section 2-195 of the City of Elk River's Code Ordinances was amended on May 4, 2026, to state that: Members of the Economic Development Authority, Housing and Redevelopment Authority, and the Public Utilities Commission may receive compensation for their service, from the funds of the respective authority or commission, and compensation for those members shall be set by enabling resolutions, policies, or bylaws, and, as applicable, limits imposed by statute and the city council. ;and WHEREAS, Article III, Section 5 of Elk River Municipal Utilities Bylaws does not reflect that language in stating "No member of the Commission shall receive a salary except as fixed by the City Council"; and WHEREAS, Staff is seeking to align the governing language; NOW, THEREFORE, BE IT RESOLVED THAT ARTICLE III, SECTION 5 OF ELK RIVER MUNICIPAL UTILITIES BYLAWS SHALL READ. Section 5. The Commission shall establish its own compensation structure and rates within any limits imposed by statute or the City Council. Compensation shall be budgeted for and paid by Elk River Municipal Utilities. This Resolution Passed and Adopted this 121" day of May 2026. o n J. ietz hair Mark Hanson, General Manager