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05-10-2011 ERMU MIN CLOSEDELK RIVER MUNICIPAL UTILITIES CLOSED MEETING OF THE UTILITIES COMMISSION HELD AT UTILITIES CONFERENCE ROOM May 10, 2011 Members Present John Dietz, President; Daryl Thompson, Vice Chair; Al Nadeau, Trustee Staff Present Troy Adams, Director of Operations 1. Call Meeting to Order John Dietz called the May 10, 2011 Closed Meeting to order at 4:55 p.m. 2. Closed Session The purpose of the Closed Session is to conduct a performance review of Director of Operations, Troy Adams pursuant to MN Statute 13D.05, subd. 3(a). The Commission conducted the annual performance review of the Director of Operations, Troy Adams. 3. Adiourn Regular Meeting President John Dietz adjourned the closed meeting of the Elk River Municipal Utilities Commission at 555 p.m. Minutes prepazed by John Dietz. n Di z resident, ER Commission s ,,.-~ G C ~~ Tina Allard City Clerk