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Commissioner Stewart had a question about the afterhours outage response system and <br />timely notification of power restoration. Staff said they would research the matter and provide <br />theirfindings. <br />Mr. Kerzman informed the Commission that the Information Security Committee was <br />scheduled to meet on July 12. Commissioner Stewart recommended holding the meeting after <br />the new General Manager is on board. Staff said they would plan on a date after July 18. <br />6.2 Citv Council Update <br />Commissioner Westgaard provided an update on May 16 and June 6 City Council Meetings. <br />Topics included staff retirement recognitions, commission appointments, an expansion request <br />at ERX Motor Park, Lake Orono easements, and the comprehensive financial report. <br />6.3 Future Plannin� <br />Chair Dietz announced the following: <br />a. Regular Commission Meeting—July 12, 2022 <br />b. 2022 Governance Agenda <br />6.4 Other Business <br />Chair Dietz had questions about the work on Highway 169. Staff responded. <br />The Commission recessed the regular meeting at 4:05 p.m. and went into the closed <br />meeting. <br />6.5 Closin� of Meetin�: Meetin� closed pursuant to MN Statute 13D.05, Subd. 3(a) for the <br />performance evaluation of Theresa Slominski, General Mana�er <br />The Commission reconvened the regular meeting at 4:30 p.m. <br />7.0 ADJOURN REGULAR MEETING <br />Moved by Commissioner Nadeau and seconded by Commissioner Stewart to adjourn the <br />regular meeting of the Elk River Municipal Utilities Commission at 4:30 p.m. Motion carried <br />5-0. <br />Minutes prepared byTony Mauren. <br />John J. Dietz, ERMU Commission Chair <br />Tina Allard, City Clerk <br />Elk River Municipal Utilities Commission Meeting Minutes <br />June 14, 2022 <br />Page 5 <br />36 <br />