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1.0 ERMUSR 03-31-2021 .4*- Elk River Municipal Utilities SPECIAL MEETING NOTICE OF THE ELK RIVER MUNICIPAL UTILITIES COMMISSION Calling a Special Meeting for: Wednesday, March 3 I, 2021, 10:30 a.m. Elk River Municipal Utilities 13069 Orono Parkway Elk River, Minnesota I,John Dietz,Chair, hereby request a special meeting of the Elk River Municipal Utilities Commission on Wednesday, March 31, 2021, at 10:30 a.m., at Elk River Municipal Utilities, 13069 Orono Parkway, Elk River, Minnesota. • The purpose of the meeting is to discuss and take action on the award of a contract for bid category SA structural steel material, and assignment of construction contract to RJM Construction for the Field Services Facility Expansion project. 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. cidvoli 50*.___; 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. c cA- , AAAM tip= 311 2--0 2-l Theresa SI minski, General Manager Date 1