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Cal Portner mentioned that a potential business wanting to go into the Nature's Edge Business <br /> Park would possibly not be able to build there since Sherburne County did not approve their <br /> full loan. The City is going to see what types of financing they could present to help this <br /> business. This area is included in the utilities potential territory acquisition. <br /> John Dietz asked Tom Sagstetter about Project Conserve. This program has always been <br /> shared by the City and ERMU. The next phase will be primarily run by the utilities. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be on September 10,2013. <br /> The Commission recessed the regular meeting at 4:30pm. <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 /> 6.5 Adjourn Regular Meeting <br /> Al Nadeau moved to adjourn the regular meeting of the Elk River Municipal Utilities <br /> Commission at 4:46. Daryl Thompson seconded the motion. Motion carried 3-0. <br /> Minutes prepared by Jennie Nelson. <br /> gri <br /> Jo" J. ,retz <br /> Chair, ERMU Con. .on <br /> Tina Allan <br /> City Clerk <br /> Page 4 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> August 13,2013 <br />