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2.3 ERMUSR 07-13-2021Elk River Municipal Utilities Commission Closed Meeting Minutes June 8, 2021 Page 1 ELK RIVER MUNICIPAL UTILITIES CLOSED MEETING OF THE UTILITIES COMMISSION HELD AT THE ELK RIVER FIRE STATION EOC CONFERENCE ROOM June 8, 2021 Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, Mary Stewart, and Matt Westgaard ERMU Staff Present: Theresa Slominski, General Manager 1.0 CALL MEETING TO ORDER Chair Dietz called the June 8, 2021, closed meeting to order at 4:13 p.m. 2.0 CLOSED MEETING – GENERAL MANAGER PERFORMANCE EVALUATION The purpose of the closed meeting was to evaluate the performance of General Manager Theresa Slominski, 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 5:10 p.m. Minutes prepared by Michelle Canterbury. ___________________________________ John J. Dietz, ERMU Commission Chair ___________________________________ Tina Allard, City Clerk 38