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6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be held on April 14,2015. <br /> The Commission recessed the regular meeting at 4:43 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 /> Al Nadeau made a motion to authorize the Chair to sign the agreement in a form <br /> substantially similar to what has been discussed this evening,with the discretion to <br /> recommend revisions in the interest of Elk River Municipal Utilities.Daryl <br /> Thompson seconded the motion. Motion carried 2-0. <br /> 6.4 Adjourn Regular Meeting <br /> Al Nadeau moved to adjourn the regular meeting of the Elk River Municipal Utilities <br /> Commission at 5:13 p.m. Daryl Thompson 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 /> March 17,2015 <br /> 27 <br />