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6.3 Future Planning <br /> <br /> Chair Dietz announced the following: <br /> a. Regular Commission Meeting April 14, 2020 <br /> b. 2020 Governance Agenda <br /> <br />The commission discussed getting a date scheduled for the commission sponsored luncheon <br />for ERMU employees. Consensus was to schedule something this spring to be held at the Lake <br />Orono Park. Staff indicated that a mid-week time frame would work best. An announcement <br />will be made once a definite date is determined. <br /> <br />Commissioner Westgaard announced he may not be at the August commission meeting. <br /> <br />6.4 Other Business <br /> <br /> There was no other business. <br /> <br />7.0 ADJOURN REGULAR MEETING <br /> <br /> Moved by Commissioner Bell and seconded by Commissioner Nadeau to adjourn the regular <br />meeting of the Elk River Municipal Utilities Commission at 4:48. p.m. Motion carried 5-0. <br /> <br /> <br />Minutes prepared by Michelle Canterbury. <br /> <br /> <br />___________________________________ <br />John J. Dietz, ERMU Commission Chair <br /> <br /> <br />___________________________________ <br />Tina Allard, City Clerk <br /> <br />Elk River Municipal Utilities Commission Meeting Minutes <br />March 10, 2020 <br />Page 7 <br /> <br />42 <br />