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6.1 Staff Updates <br /> Troy Adams shared that he attended the Connexus annual meeting this morning. He wanted to <br /> shake hands and thank their Board for working in a positive manner to come to an agreement on <br /> the service territory. Overall,they seemed very happy that we not only came to an agreement, <br /> but were also able to negotiate an emergency interconnect agreement. <br /> Theresa Slominski didn't have anything to add. John asked if the trip to Mandan was <br /> successful. Theresa shared that we were encouraged by their desire to listen and their feedback <br /> on their commitment to respond to our concerns. The true test will be in the follow-up that <br /> occurs to see if their actions match their words. <br /> Mark Fuchs added that we'll be working with Connexus to get things in order for the first part of <br /> the territory acquisition beginning this September.As this is the largest part of the acquisition, <br /> approximately 50%of the customers in the whole acquisition,we'll be taking it in two separate <br /> chunks. <br /> Wade Lovelette added that Engine 3 is now up and running;it's available to run if GRE requests <br /> us to do so. <br /> Tom Sagstetter said that one of the engines at the landfill is still down due to a breaker problem. <br /> The Expo was this past weekend,and Tom shared that that they had a good turnout and <br /> feedback at the Expo this past weekend. The most common comment we received from <br /> residents was they're happy we got rid of our eco-envelopes.Tom Sagstetter met yesterday with <br /> the city and the county regarding the possibility of a data center coming to town. John Dietz <br /> had a question on where the Landfill Gas expansion was at. Staff responded. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be held on May 12,2015. <br /> The Commission recessed the regular meeting at 4:35 p.m. <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute 13D.05, Subd. <br /> 3(a) for Employee Performance Evaluation." <br /> a. Call Closed Session to Order <br /> b. Discussion <br /> c. Adjourn Closed Session <br /> Daryl Thompson made a motion to increase Troy Adams' salary to $129,000 per year. <br /> Al Nadeau seconded the motion. Motion carried 3-0. <br /> Page 5 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> April 14,2015 <br />