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Page 4 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />June 11, 2013 <br />  <br />  <br /> Cal Portner wanted to mention that Peter Beck will stay the City of Elk River’s attorney. <br /> <br /> <br />6.2 Set Date for Next Meeting <br /> The next regularly scheduled Commission meeting will be cancelled due to scheduling conflicts <br />and a special meeting will be held on July 2, 2013. <br /> <br />The Commission recessed the regular meeting at 4:52 p.m. <br /> <br /> <br />6.3 Closing of Meeting: “Meeting to be closed pursuant to MN Statute 13D.05, Subd. <br /> 3(c)(3) to develop or consider offers or counteroffers for the purchase or sale of real <br /> or personal property.” <br /> <br />a. Call Closed Session to Order <br />b. Discussion <br />c. Adjourn Closed Session <br /> <br />6.4 Closing of Meeting: “Meeting to be Closed pursuant to MN Statute 13D.05, Subd. <br /> 3(a) for Employee Performance Evaluation” <br /> <br />d. Call Closed Session to Order <br />e. Discussion <br />f. Adjourn Closed Session <br /> <br />6.5 Adjourn Regular Meeting <br /> <br /> Daryl Thompson moved to adjourn the regular meeting of the Elk River Municipal <br />Utilities Commission at 5:24 p.m. John Dietz seconded the motion. Motion carried 2-0. <br /> <br /> <br />Minutes prepared by Jennie Nelson. <br /> <br /> <br />___________________________ <br />John J. Dietz <br />Chair, ERMU Commission <br /> <br /> <br />___________________________ <br />Tina Allard <br />City Clerk  <br />  <br />16