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2.2 ERMUSR 06-09-2020
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2.2 ERMUSR 06-09-2020
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6.3 Other Business <br /> <br />After announcing the June commission meeting date, Chair Dietz suggested the <br />commission consider going back to conducting their meetings in person. Due to the size of <br />the utilities conference room, and the challenges it may present with social distancing, he <br />recommended that staff look into the option of using the council chambers at City Hall. <br />After consideration, the commission supported going back to in-person commission <br />meetings beginning in June. <br /> <br /> There was brief discussion on whether there would be any going away festivities for Mr. <br />Adams. Staff indicated that based on the current situation with COVID-19, there is nothing <br />currently planned. It was noted that once restrictions are lifted, a date for a get together <br />with Mr. Adams could be set. <br /> <br /> Ms. Slominski announced that due to the cancellation of the American Public Power <br />Association (APPA) Summer Conference, they will be conducting a Virtual Summit & <br />Business Meeting June 8-10, 2020. As the new format allows for virtual attendance, Ms. <br />Slominski noted that we will have significant cost savings and will be able to open this <br />training up to any commissioners who are interested in participating. <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 5:20 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 />May 12, 2020 <br />Page 8 <br /> <br />37 <br />
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