06-12-2018 ERMU CLOSED MIN ELK RIVER MUNICIPAL UTILITIES
CLOSED MEETING OF THE
UTILITIES COMMISSION
HELD AT UTILITIES CONFERENCE ROOM
June 12,2018
Members Present: Chair John Dietz;Vice Chair,Al Nadeau,Vice Chair;Commissioners Paul
Bell and Mary Stewart
ERMU Staff Present: Troy Adams,General Manager;
Theresa Slominski,Finance and Office Manager;
Mark Fuchs,Electric Superintendent;
Mike Tietz,Technical Services Superintendent;
Eric Volk,Water Superintendent;
Tom Sagstetter,Conservation&Key Accounts Manager;
Michelle Canterbury,Executive Administrative Assistant
1.0 CALL MEETING TO ORDER
Chair Dietz called the June 12,2018 closed meeting to order at 4:23 p.m.
2.0 CLOSED MEETING—PURCHASE OR SALE OF REAL OR PERSONAL PROPERTY
The purpose of the closed meeting was to develop or consider offers or counteroffers for the
purchase or sale of real or personal property,PID#75-128-4305 and 75-128-4206,per MN
Statue 13D.03, Subdivision 3(c).
3.0 ADJOURNMENT
There being no further business,Chair Dietz adjourned the closed meeting of the Utilities
Commission at 4:34 p.m.
Minutes prepared by Michelle Canterbury.
Si; �\
Jo II.Di;rr
Chair,ERMU Commission
Tina Allard
City Clerk
Page 1
Closed Meeting of the Elk River Municipal Utilities Commission
June 12,2018