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MMPA; cash flow and short term financial strategic analysis of the buy-in;other value add related <br /> to the membership;and other factors which could affect the ROI and short term cash flow. <br /> After the overview,Mr.Adams opened it up for discussion and asked for feedback from the <br /> Commission regarding their preference on scenario 1 with the 20 year bond option,or scenario 2 <br /> with the 30 year bond option.After discussion,Commission consensus was scenario 2 with the 30 <br /> year bond option. Staff will continue to work with Springsted on the bonding and anticipated <br /> bringing something back to the Commission sometime in July. <br /> 6.3 Future Planning <br /> Chair Dietz announced the following: <br /> a. Regular Commission Meeting—February 13, 2018 <br /> b. Quorum—Employee Recognition Luncheon—January 22, 2018, 12:00— 1:00 p.m. <br /> 6.4 Other Business <br /> There was no other business. <br /> 7.0 ADJOURN REGULAR MEETING <br /> Moved by Commissioner Nadeau and seconded by Commissioner Stewart to adjourn the <br /> regular meeting of the Elk River Municipal Utilities Commission at 4:46 p.m. Motion carried <br /> 4-0. <br /> Minutes prepared by Michelle Canterbury. <br /> John J.Dietz,ERMU Commission Chair <br /> Tina Allard,City Clerk <br /> Page 5 <br /> Regular Meeting of the Elk River Municipal Utilities Commission <br /> January 9,2018 <br /> 33 <br />