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2.2 ERMU MINUTES 01-08-2013
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2.2 ERMU MINUTES 01-08-2013
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City Government
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ERMUMIN
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1/8/2013
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Page 4 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />December 12, 2012 <br />5.4 Water Treatment Chemical Bids <br />On December 4, 2012, bids were opened for water treatment chemicals for 2013. David Berg <br />recommends awarding the bid to Hawkins, Inc. <br />Daryl Thompson moved to award the bid for 2013 water treatment chemicals to Hawkins, Inc. <br />Al Nadeau seconded the motion. Motion carried 3-0. <br />6.0 OTHER BUSINESS <br />6.1 Staff Updates <br />The LED Lighting contest was discussed. <br />Peter Beck announced he would be retiring from Gray Plant Mooty at the end of the year and <br />going into private practice. The City of Elk River will be going out for bids at the beginning of the <br />year. John Dietz stated he wants the City of Elk River and ERMU to have the same attorney. John <br />Dietz thanked Peter Beck for his service stated that a lot of things have been cleaned up. <br />6.2 Set Date for Next Meeting <br />The next regularly scheduled meeting of the Elk River Municipal Utilities Commission will be <br />Tuesday, January 8, 2013, at 3:30 p.m. <br />The Commission recessed the regular meeting at 4:55 p.m. <br />6.3 Closing of Meeting: "Meeting to be closed pursuant to MN Statute 13D.05, Subd. <br />3(c)(3) to develop or consider offers or counteroffers for the purchase or sale_ of real <br />or personal Property." <br />a. Call Closed Session to Order <br />b. Discussion <br />c. Adjourn Closed Session <br />6.4 Adjourn Regular Meeting <br />Daryl Thompson moved to adjourn the regular meeting of the Elk River Municipal <br />Utilities Commission at 6:08 p.m. Al Nadeau seconded the motion. Motion carried 3-0. <br />
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