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Mr. Adams shared that after evaluation, MMPA has determined that the Sherburne <br /> County Government Center site would not be a good fit. <br /> MMPA and staff also evaluated the two city owned site options that were identified at the <br /> joint meeting. Option #1, a lot in the Northstar Business Park off Tyler Street, and Option <br /> #2, with three possible locations at the Youth Athletic Complex (YAC). Mr. Adams <br /> presented the site plans and possible turbine locations. There was discussion. <br /> Moved by Commissioner Nadeau and seconded by Commissioner Bell to recommend to <br /> the City Council the siting of the wind turbine at third location option at the Youth <br /> Athletic Complex. Motion carried 5-0. <br /> 6.0 BUSINESS DISCUSSION <br /> 6.1 Staff Updates <br /> Mr.Tietz highlighted from his staff report that the bid opening for the power plant substation <br /> transformer will be on February 4, 2020 at 10:00 a.m. <br /> 6.2 Future Planning <br /> Chair Dietz announced the following: <br /> a. Regular Commission Meeting—February 11, 2020 <br /> b. Quorum —Recognition of Employee Years of Service —January 15, 2020, 2:30-3:30 pm <br /> c. 2020 Governance Agenda <br /> 7.0 ADJOURN REGULAR MEETING <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to adjourn the <br /> regular meeting of the Elk River Municipal Utilities Commission at 4:07 p.m.Motion carried <br /> 5-0. <br /> Minutes prepared by Michelle Canterbury. <br /> n J. ietz, Commission Chair <br /> Tina Allard,City Clerk <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> January 14, 2020 <br /> Page 5 <br />