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09-08-2009 ERMU MIN CLOSEDELK RIVER MUNICIPAL UTILITIES CLOSED MEETING OF THE UTILITIES COMMISSION HELD AT UTILITIES CONFERENCE ROOM September 8, 2009 Members Present John Dietz, President; Jerry Gumphrey, Vice Chair; Daryl Thompson, Trustee Staff Present Mark Fuchs, Line Superintendent Call Meeting to Order John Dietz called the September 8, 2009 Closed Meeting to order at 5:40 p.m. 2. Closed Session -Performance Review The purpose of the Closed Session is to conduct a performance review of Line Superintendent, Mark Fuchs pursuant to MN Statute 13D.05, subd. 3. The Commission conducted the review of Mark Fuchs. 3. Adjourn Regular Meeting President John Dietz adjourned the closed meeting of the Elk River Municipal Utilities Commission at 620 p.m. Minutes prepared by John Dietz. n Dietz resident, ERM ommission ~~ Tina Allard City Clerk