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11-14-2017 ERMU MIN
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11-14-2017 ERMU MIN
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Mr. Sagstetter also provided an update on the Light Up the Neighborhood holiday lighting contest. <br /> He shared that due to registrations coming in a little slower this year,we'll be doing do some <br /> additional marketing through the newspaper, social media,and a video city staff is currently <br /> working on. <br /> 6.2 Field Services Facility Expansion Project <br /> Mr. Volk provided an update on the Field Services Facility Expansion Project. He shared that <br /> the Field Services Expansion Workgroup has been working with Kodet Architectural in order <br /> to determine a schedule for the expansion. At the meeting on October 23,they discussed the <br /> phasing of the project and the best options for working on the site while the construction is <br /> taking place. The workgroup will be meeting with Kodet on November 20 from 9:30 to 11:30 <br /> a.m. to further discuss planning options. As Commissioner Nadeau and Thompson volunteered <br /> to be part of the workgroup associated with this project, staff requested they attend if it works <br /> with their schedule. <br /> 6.3 Future Planning <br /> Chair Dietz announced the following: <br /> a. Regular Commission Meeting—December 12, 2017 <br /> b. Mr. Adams announced that the Employee Recognition Luncheon that was originally <br /> scheduled for December 11, 2017 will be rescheduled to sometime in January. The <br /> Commissioners suggested combining this event with the lunch the Commissioners typically <br /> treat the employees to around that same timeframe. Staff agreed. <br /> 6.4 Other Business <br /> There was no other business. <br /> 7.0 ADJOURN REGULAR MEETING <br /> Moved by Commissioner Thompson and seconded by Commissioner Nadeau to adjourn the <br /> regular meeting of the Elk River Municipal Utilities Commission at 4:32 p.m.Motion carried <br /> 4-0. <br /> Minutes prepared by Michelle Canterbury. <br /> A44‘ ?ILA <br /> it hn J. To ietz,E' ►/T 'o p..•.'ssion Chair <br /> Tina Allard,City Clerk <br /> Page 6 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> November 14,2017 <br />
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