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ELK RIVER MUNICIPAL UTILITIES <br />CLOSED MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />May 10, 2011 <br />Members Present: John Dietz, President; Daryl Thompson, Vice Chair; <br />Al Nadeau, Trustee <br />Staff Present: Troy Adams, Director of Operations <br />1. Call Meeting to Order <br />John Dietz called the May 10, 2011 Closed Meeting to order at 4:55 p.m. <br />2. Closed Session <br />The purpose of the Closed Session is to conduct a performance review of Director of <br />Operations, Troy Adams pursuant to MN Statute 13D.05, subd. 3(a). <br />The Commission conducted the annual performance review of the Director of Operations, <br />Troy Adams. <br />3. Adiourn Regular Meeting <br />President John Dietz adjourned the closed meeting of the Elk River <br />Municipal Utilities Commission at 5:55 p.m. <br />Minutes prepared by John Dietz. <br />John Dietz <br />President, ERMU Commission <br />Tina Allard <br />City Clerk <br />