2.3 ERMUSR 12-11-2018 ELK RIVER MUNICIPAL UTILITIES
CLOSED MEETING OF THE
UTILITIES COMMISSION
HELD AT UTILITIES CONFERENCE ROOM
November 13,2018
Members Present: Chair John Dietz;Vice Chair Al Nadeau;Commissioners Paul Bell,
Mary Stewart,and Matt Westgaard
ERMU Staff Present: Troy Adams,General Manager;
Theresa Slominski,Finance and Office Manager;
Mark Fuchs,Electric Superintendent;
Michelle Canterbury,Executive Administrative Manager
1.0 CALL MEETING TO ORDER
Chair Dietz called the November 13,2018 closed meeting to order at 4:54 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 5:23 p.m.
Minutes prepared by Michelle Canterbury.
John J.Dietz
Chair,ERMU Commission
Tina Allard
City Clerk
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Closed Meeting of the Elk River Municipal Utilities Commission
November 13,2018
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