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John Dietz said to Tom Sagstetter that at the council meeting the night before, the council <br />discussed the Energy City mission statement. The mission statement was affirmed. Discussion <br />followed. <br />6.2 Set Date for Next Meeting <br />The next regularly scheduled Commission meeting will be on January 14, 2014. <br />The Commission recessed the regular meeting at 4:20pm. <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. 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 4:27. 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 />Special meeting of the Elk River Municipal Utilities Commission <br />December 17, 2013 <br />13 <br />