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With the expansion of the Utilities Commission moving forward,John Dietz asked Peter Beck <br /> to look into whether a Commissioner could participate in a commission meeting via Skype. <br /> There was further discussion.Peter Beck will look into the details and bring that information <br /> back to the Commission. <br /> John Dietz requested that Mark Fuchs add an agenda item to next month's commission meeting <br /> on what our policy is on lunches and breaks for outside field personnel. <br /> 6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be held on May 10,2016. <br /> The Commission recessed the regular meeting at 2:10 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 2:36 p.m. Daryl Thompson seconded the motion. Motion carried 3-0. <br /> Minutes prepared by Michelle Canterbury. <br /> N ..4, ‘ I <br /> AMR.4 A*AliNi1 <br /> J, J. b ietz <br /> opair,ERMU C e on <br /> Tina Allard <br /> City Clerk <br /> Page 7 <br /> Special meeting of the Elk River Municipal Utilities Commission <br /> April 12,2016 <br />