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6.2 Set Date for Next Meeting <br /> A special Commission meeting was scheduled for Tuesday,August 16,2016 at 2:15 p.m.,to be <br /> held at Cragun's Resort on Gull Lake,Brainerd,Minnesota. The purpose of the meeting is to <br /> discuss development of the Governance Manual with John Miner of Collaborative Learning, <br /> Inc. <br /> The next regularly scheduled Commission meeting will be held on September 13,2016. <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute 13D.05, Subd. <br /> 3(c) to develop or consider offers or counteroffers for the purchase or sale of real <br /> or personal property."—Business Line Valuation <br /> a. Call Closed Session to Order at 4:53 p.m. <br /> b. Discussion <br /> c. Adjourn Closed Session at 5:24 p.m. <br /> 6.4 Adjourn Regular Meeting <br /> Al Nadeau moved to adjourn the regular meeting of the Elk River Municipal Utilities <br /> Commission at 5:25 p.m. Daryl Thompson seconded the motion. Motion carried 3-0. <br /> Minutes prepared by Michelle Canterbury. <br /> John J.Dietz <br /> Chair,ERMU Commission <br /> Tina Allard <br /> City Clerk <br /> Page 6 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> August 9,2016 <br /> 26 <br />