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07-15-2013 CCM CLOSED City of Closed Meeting of the Elk River City Council River Held at the Elk River City Hall Monday, July 15, 2013 Members Present: Mayor Dietz, Councilmembers Wilson,Westgaard,and Motin Members Absent: Councilmember Burandt Staff Present: City Administrator Calvin Portner 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 9:02 p.m. by Mayor Dietz. 2. Closed Meeting—City Administrator Performance Review The purpose of the closed meeting vas to evaluate the performance of City Administrator Cal Portner per IAN Statute 13D.05. 3. Adjournment There being no further business,Mayor Dietz adjourned the closed meeting of the Elk River City Council at 10:30 p.m. Jo "n J. Dietz,D, a or Tina Allard, City Clerk i i i i