2.3 ERMUSR 07-12-2022ELK RIVER MUNICIPAL UTILITIES
CLOSED MEETING OF THE UTILITIES COMMISSION
HELD AT THE UPPERTOWN CONFERENCE ROOM
lune 14, 2022
Members Present: ChairJohn Dietz, Vice ChairAl 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 14, 2022, closed meeting to order at 4:08 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 Statute 13D.05, Subdivision 3(a).
3.0 ADJOURNMENT
There being no further business, Chair Dietz adjourned the closed meeting of the Utilities
Commission at 4:30 p.m.
Minutes prepared byTony Mauren.
John J. Dietz, ERMU Commission Chair
Tina Allard, City Clerk
Elk River Municipal Utilities Commission Closed Meeting Minutes
June 14, 2022
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