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Cal Portner mentioned that a potential business wanting to go into the Nature's Edge Business <br />Park would possibly not be able to build there since Sherburne County did not approve their <br />full loan. The City is going to see what types of financing they could present to help this <br />business. This area is included in the utilities potential territory acquisition. <br />John Dietz asked Tom Sagstetter about Project Conserve. This program has always been <br />shared by the City and ERMU. The next phase will be primarily run by the utilities. <br />6.2 Set Date for Next Meeting <br />6.3 <br />The next regularly scheduled Commission meeting will be on September 10, 2013. <br />The Commission recessed the regular meeting at 4:30pm. <br />or personal property." <br />a. Call Closed Session to Order <br />b. Discussion <br />c. Adiourn Closed Session <br />6.5 Adjourn Regular Meeting <br />Al Nadeau moved to adjourn the regular meeting of the Elk River Municipal Utilities <br />Commission at 4:46. Daryl Thompson seconded the motion. Motion carried 3-0. <br />Minutes prepared by Jennie Nelson. <br />John J. Dietz <br />Chair, ERMU Commission <br />Tina Allard <br />City Clerk <br />Page 4 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />August 13, 2013 <br />17 <br />