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ELK RIVER MUNICIPAL UTILITIES <br /> SPECIAL MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT CITY CONFERENCE ROOM <br /> August 25, 2008 <br /> Members Present: Jerry Takle, President; John Dietz, Vice Chair; Jerry Gumphrey, <br /> Trustee. <br /> Others Present: Mark Mathison, Attorney; Gray, Plant, Moody; Sam Diehl, Attorney; <br /> Gray, Plant, Moody <br /> Meeting was called to order at 6 p.m. <br /> A discussion was held regarding a possible investigation into workplace issues including <br /> harassment and related items. <br /> John Dietz motioned, Jerry Gumphrey seconded a motion to hire the law firm of Gray, <br /> Plant and Moody to conduct an investigation into workplace issues. The cost of the <br /> investigation is not to exceed $12,500 without Commission approval. The motion passed <br /> 3-0. <br /> The meeting was adjourned at 6:55 p.m. <br />