06-13-2017 ERMU CLOSED MIN ELK RIVER MUNICIPAL UTILITIES
CLOSED MEETING OF THE
UTILITIES COMMISSION
HELD AT UTILITIES CONFERENCE ROOM
June 13,2017
Members Present: Chair John Dietz;Vice Chair Daryl Thompson; Commissioners Al
Nadeau,Mary Stewart,and Matt Westgaard
ERMU Staff Present: Troy Adams, General Manager
1.0 CALL MEETING TO ORDER
Chair Dietz called the June 13,2017 closed meeting to order at 4:21 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 5:15 p.m.
Minutes prepared by Michelle Canterbury.
John°. Dietz
Chair,ERMU Commission
Tina Allard
City Clerk
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Closed Meeting of the Elk River Municipal Utilities Commission
June 13,2017