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10-13-2009 ERMUMIN - CLOSEDELK RIVER MUNICIPAL UTILITIES CLOSED MEETING OF THE UTILITIES COMMISSION HELD AT UTILITIES CONFERENCE ROOM October 13, 2009 Members Present John Dietz, President; Jerry Gumphrey, Vice Chair; Daryl Thompson, Trustee Staff Present Troy Adams, Director of Operations Call Meeting to Order John Dietz called the September 8, 2009 Closed Meeting to order at 6:15 p.m. 2. Closed Session -Performance Review The purpose of the Closed Session is to conduct a performance review of Director of Operations, Troy Adams pursuant to MN Statute 13D.05, subd. 3. The Commission conducted the review of Troy Adams. 3. Adjourn Regular Meeting President John Dietz adjourned the closed meeting of the Elk River Municipal Utilities Commission at 6=45 p.m. Minutes prepared by John Dietz. o n D etz esid nt, ER U Commission `~f Tina Allard City Clerk