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07-30-2020 ERMU SPECIAL MINELK RIVER MUNICIPAL UTILITIES SPECIAL MEETING OF THE UTILITIES COMMISSION HELD AT THE ELK RIVER FIRE STATION EOC CONFERENCE ROOM July 30, 2020 Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, Mary Stewart, and Matt Westgaard ERMU Staff Present: Michelle Canterbury, Executive Administrative Manager Others Present: Debra Englund, CEO HRExpertiseBP 1.0 CALL MEETING TO ORDER The special meeting of the Utilities Commission was called to order at 8:35 a.m. by Chair Dietz. The Pledge of Allegiance was recited. 2.0 BUSINESS ACTION 2.1 Interview Training Ms. Englund conducted an interview training session with the Commission. The interview questions were reviewed. The Commission recessed at 9:45 a.m. for a break and reconvened at 9:55 a.m. 2.2 General Manager Interviews & Direction The Commission interviewed two candidates for the General Manager position. The first interview was conducted with Joseph Adams. The Commission recessed at 11:30 a.m. for lunch and reconvened at 12:45 p.m. The second interview was conducted with Gregory Drent. After lengthy deliberation, the Commission had consensus to continue deliberation at the next commission meeting. Elk River Municipal Utilities Commission Special Meeting Minutes July 30, 2020 Page 1 3.0 ADJOURNMENT There being no further business, Chair Dietz adjourned the special meeting of the Utilities Commission at 3:39 p.m. Minutes prepared by Michelle Canterbury. Joh(YJ. Di6t , EROO Commission Chair Tina Allard, City Clerk Elk River Municipal Utilities Commission Special Meeting Minutes July 30, 2020 Page 2