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December Commission meeting. We'll be inviting the Harley Davidson Owners Group <br /> (HOGS)to that meeting for formal recognition. <br /> Tom Sagstetter said that the$12,000 energy rebate we were able to give to CAER was a good <br /> one to be able to give. He explained that each year we need to spend a percentage of our gross <br /> operating revenue from residential retail sales on low income,and in the past we've had a hard <br /> time delivering these low income programs to clients. In this case we were actually able to <br /> apply that spending requirement to CAER's rebate. Tom also shared that he gave a presentation <br /> at the Annual American Institute of Architects Convention. It was a national audience for <br /> Energy City and Elk River Municipal Utilities and was attended by approximately 120 <br /> architects. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be cancelled due to a scheduling <br /> conflict,and a special meeting will be held on December 16,2014. <br /> The Commission recessed the regular meeting at 4:12 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 4:23 p.m. Daryl Thompson seconded the motion. Motion carried 3-0. <br /> Minutes prepared by Michelle Canterbury. <br /> John J.Dietz <br /> Chair,ERMU Commission <br /> Tina Allard <br /> City Clerk <br /> Page 5 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> November 18,2014 <br /> 25 <br />