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2.3. ERMUSR 11-18-2014
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2.3. ERMUSR 11-18-2014
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questions. Staff responded. <br /> Eric Volk gave an update on the Twin Lakes Parkway water main project. John Dietz asked <br /> when we were going to have the Harley Owners Group(HOGS)at our commission meeting for <br /> recognition. Eric explained that we're in the process of getting a perpetual plaque that we can <br /> display at our office that recognizes our volunteers. Once we have that in place we can invite <br /> the HOGS and present them with their engraved plate to be added to the plaque.Eric also shared <br /> some great things about his department. They recently repaired a fire hydrant valve,which we <br /> had previously been contracting out,and by doing the work themselves with our own <br /> equipment, saved approximately$5,000. His crew is very anxious and excited to be doing the <br /> work themselves. Al Nadeau gave kudos to Eric for teaching them how to do these things. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be cancelled due to the Veterans Day <br /> holiday and a special meeting will be held on November 18,2014. <br /> The Commission recessed the regular meeting at 4:29 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 /> Al Nadeau moved to adjourn the regular meeting of the Elk River Municipal Utilities <br /> Commission at 4:50 p.m. John Dietz seconded the motion. Motion carried 2-0. <br /> Minutes prepared by Michelle Canterbury. <br /> John J.Dietz <br /> Chair,ERMU Commission <br /> Tina Allard <br /> City Clerk <br /> Page 6 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> October 21,2014 <br /> 32 <br />
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