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ERMU AGENDA 07-30-2020Elk River M Municipal Utilities SPECIAL MEETING NOTICE OF THE ELK RIVER MUNICIPAL UTILITIES COMMISSION Calling a Special Meeting for: Thursday, July 30, 2020, 8:30 a.m. Elk River Fire Station — EOC Conference Room 13073 Orono Parkway Elk River, Minnesota I, John Dietz, Chair, hereby request a special meeting of the Elk River Municipal Utilities Commission on Thursday, July 30, 2020, at 8.30 a.m., at the Elk River Fire Station EOC Conference Room, 13073 Orono Parkway, Elk River, Minnesota. The purpose of the meeting is for interview training and conducting interviews with the final candidates for the General Manager position. In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the Elk River Municipal Utilities Commission of this special meeting, in writing, at least one day before the meeting. John J. Dietz, Chair Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Elk River Municipal Utilities Commission by mail at least one day prior to the above -called Elk River Municipal Utilities Commission meeting. 7 Z Theresa Slo inski, Interim General Manager Date 4r;- Elk Riv Municipal Utilities AGENDA 1.0 GOVERNANCE 1.1 Call Meeting to Order 2.0 BUSINESS ACTION 2.1 Interview Training 2.2 General Manager Interviews & Direction 3.0 ADJOURN SPECIAL MEETING SPECIAL MEETING OF THE UTILITIES COMMISSION July 30, 2020, 8:30 A.M. Elk River Fire Station EOC Conference Room Page 1 of 1