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Page 5 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> July 17,2012 <br /> 6.1 Staff Updates <br /> Troy Adams wanted to formally thank the City of Elk River, Cal Portner, and Tim Simon <br /> on their help in getting the information needed for developing an offer for territory acquisition. <br /> Troy Adams updated the Commission on a Wright-Hennepin Electric issue regarding a section <br /> of property in Otsego. <br /> John Dietz commended Mark Fuchs on the recommendation for the installation of fiber <br /> optic cable on an upcoming City project. This will result in a substantial savings for the City of <br /> Elk River. John Dietz asked if a non-utility flyer could be stuffed with the bills, staff responded <br /> it has not been done in the past and it would set a precedence for others to want this service. <br /> The regular meeting of the Elk River Municipal Utilities was recessed at 5:10 p.m. <br /> 6.3 Closin¢of Meeting: "Meeting to be closed pursuant to MN Statute 13D.05 Subd. <br /> 3(c)(3) to develop or consider offers or counteroffers for the purchase or sale of real <br /> or personal property." <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c. Adjourn Closed Session <br /> The Commission reconvened the regular meeting at 5:54 p.m. <br /> Al Nadeau moved to retain Shenehon Company as a consultant for Phase 1 of the territory <br /> acquisition. Daryl Thompson seconded the motion. Motion carried 3-0. <br /> Daryl Thompson moved to adopt a resolution to present to the Elk River City Council for <br /> their support to extend electric territory within the city limits of Elk River. Al Nadeau <br /> seconded the motion. Motion carried 3-0. <br /> Staff was directed to post a quorum notice for the upcoming Minnesota Municipal Power <br /> Agency's annual summer meeting on July 24, 2012 in Shakopee. <br />