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6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> Troy Adams' staff report included a bullet point on the MMPA Board of Directors meeting held <br /> on August 25,2015 in Shakopee,MN. At the meeting,the Board approved the execution of a <br /> 10 MW power purchase agreement for a solar facility to be located in Buffalo, MN.John Dietz <br /> had some questions on the solar facility. Staff responded. <br /> Theresa Slominski had previously shared that with our health insurance we have through <br /> Resource Training&Solutions(RT&S),we participate in a co-op to receive reduced insurance <br /> rates.RT&S has a very advanced wellness program that we participate in. We were recently <br /> selected to receive their Well Workplace Award in the fall of 2015 for the work we did in 2014. <br /> Theresa extended an invitation to the Commission to the Customer Appreciation Event and <br /> Awards Banquet being held on October 7,2015. Efforts of Michelle Martindale and Angela <br /> Hauge,who serve as our representatives on the committee,will be recognized at the awards <br /> banquet. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be held on October 13,2015. <br /> 6.3 Adiourn Regular Meeting <br /> Daryl Thompson moved to adjourn the regular meeting of the Elk River Municipal <br /> Utilities Commission at 4:59 p.m. Al Nadeau seconded the motion. Motion carried 3-0. <br /> Minutes prepared by Michelle Canterbury. <br /> hn ,Dietz <br /> Chair,E U ss' n <br /> Tina Allard <br /> City Clerk <br /> Page 7 <br /> Regular meeting of the Elk River Municipal Utilities Commission <br /> September 8,2015 <br />