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ELK RIVER MUNICIPAL UTILITIES <br />CLOSED MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />May 14, 2019 <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, <br />Mary Stewart, and Matt Westgaard <br />ERMU Staff Present: Troy Adams, General Manager <br />1.0 CALL MEETING TO ORDER <br />Chair Dietz called the May 14, 2019 closed meeting to order at 4:18 p.m. <br />2.0 CLOSED MEETING —GENERAL MANAGER PERFORMANCE EVALUATION <br />The purpose of the closed meeting was to evaluate the performance of General Manager Troy <br />Adams, per MN Statue 13D.03, Subdivision 3(a). <br />3.0 ADJOURNMENT <br />There being no further business, Chair Dietz adjourned the closed meeting of the Utilities <br />Commission at 5:35 p.m. <br />Minutes prepared by Michelle Canterbury. <br />John J. Dietz, ERMU Commission Chair <br />Tina Allard, City Clerk <br />Elk River Municipal Utilities Commission Closed Meeting Minutes <br />May 14, 2019 <br />Page 1 <br />42 <br />