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Flag Hanging Assistance — John Dietz wanted to know if ERMU staff installs and <br />removes American Flags for special events along Highway 10. Mark Fuchs responded that <br />we do help hang the ones at Veteran's Park. John shared that volunteers from the American <br />Legion put up American Flags on Main Street and Jackson Street. They typically put them <br />up right before Memorial Day and leave them up until after Veterans Day. John asked if <br />ERMU could help install and remove the flags if the American Legion supplied the <br />brackets and flags to us. Peter Beck brought up the liability issue of a third party climbing a <br />ladder to hang something on our light poles. He strongly suggested ERMU not authorize a <br />third party to do so. As our current Banner and Flag Policy allows us to donate our labor to <br />install banners and flags for the city, Troy Adams recommended the Legion donate the <br />brackets and flags to the city so we could assist in that manner. There was further <br />discussion. ERMU staff will work with city staff to come up with a game plan to help <br />assist with this request. <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 March 15, 2016. <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. Adiourn Closed Session <br />6.4 Adiourn Regular Meeting <br />Al Nadeau moved to adjourn the regular meeting of the Elk River Municipal Utilities <br />Commission at 4:55 p.m. Daryl Thompson seconded the motion. Motion carried 3-0. <br />Minutes prepared by Michelle Canterbury. <br />Tina Allard <br />City Clerk <br />Page 7 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />February 9, 2016 <br />