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Attorney Beck reviewed the one <br />employee. There was discussion. <br /> <br /> Ms. Canterbury provided updated copies of the governance policies that had changed since <br />the last orientation, including those that had moved over to the commission policy manual as a <br />result of the Policy Manual Initiative. She also presented updates and additions to the <br />Commission Reference Guide on the following: <br /> <br />2020 Governance Agenda <br />2020 ERMU Organizational Chart <br />Utilities Commission Member Listing <br />2020 Utilities Commission Meeting Schedule <br />2020 Upcoming Events <br />Travel Expense Guidelines for Commissioners <br />Commonly Used Acronyms <br /> <br />4.0 ADJOURNMENT <br /> <br />There being no further business, Chair Dietz adjourned the special meeting of the Utilities <br />Commission at 3:16 p.m. <br /> <br />Minutes prepared by Michelle Canterbury. <br /> <br />_______________________________ <br />John J. Dietz, ERMU Commission Chair <br /> <br /> <br />_______________________________ <br />Tina Allard, City Clerk <br /> <br /> <br />Elk River Municipal Utilities Commission Special Meeting Minutes <br />March 10, 2020 <br />Page 2 <br /> <br />44 <br />