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09-11-2012 ERMU MIN
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09-11-2012 ERMU MIN
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10/10/2012 4:03:44 PM
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Page 4 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> September 11,2012 <br /> stay with the current plan with the 0%increase. Theresa Slominski informed the Commission that the <br /> dental insurance would have a 6.7%increase. <br /> Al Nadeau moved to continue with the current health insurance plan for 2013. Daryl <br /> Thompson seconded the motion. Motion carried 3-0. <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> Troy Adams thanked Cal Portner for inviting him to the City Council meeting to meet the two <br /> members running for City Council. Deb Walters,the Waste Management Manager at the Landfill, <br /> retired August 31,2013. They are currently seeking her replacement. <br /> John Dietz asked if staff has responded to the concerns received from the customer surveys. <br /> Theresa Slominski affirmed. <br /> Tom Sagstetter reminded Commission of the upcoming LFG 10 year anniversary on October <br /> 10th from 1:00 to 3:00. John Dietz was asked if he could speak at the event. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br /> Tuesday,October 9,2012,at 3:30 p.m. <br /> The Commission recessed the regular meeting at 5:30 p.m. <br /> 6.3 Closing 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 /> 6.4 Adjourn Regular Meeting <br /> Daryl Thompson moved to adjourn the regular meeting of the Elk River Municipal <br /> Utilities Commission at 5:35 p.m. Al Nadeau seconded the motion. Motion carried 3-0. <br />
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