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Page 5 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />December 15, 2009 <br />Mark Mathison gave an update of the status of the Waterfront East properties. Discussion <br />followed. <br />Jerry Gumphrey moved to have Gray Plant Mooty draft an agreement to Rock Solid regarding <br />the Waterfront East property and attach document for permanent record to the December 15, <br />2009 ERMU commission meeting minutes. Daryl Thompson seconded the motion. Motion <br />carried 3-0. <br />Mark Mathison informed the commission that he has met with management regarding union <br />organizing and activity in the workplace. Discussion followed. <br />6.2 Set Date for Next Meetine <br />The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br />Tuesday, January 12, 2010, at 4:00 p.m. <br />6.3 Adiourn Reaular MeetinE <br />President John Dietz adjourned the regular meeting of the Elk River Municipal Utilities <br />Commission at 5:50 p.m. <br />Minutes prepared by Judy McSpadden. <br />Tina Allard <br />City Clerk <br />