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Mr. Tietz added that the Advanced Metering Infrastructure (AMI) contract was signed, and he <br />is awaiting a fully executed contract before scheduling an AMI kick-off meeting. <br />Mr. Kerzman stated the Information Security Committee met to discuss the implementation of <br />multi -factor authentication, a recent cyber incident with the new phone provider by which <br />ERMU was not affected, and a proposed recompletion of a network risk assessment. <br />Chair Dietz asked if the field services building open house event date is scheduled. Ms. Foss <br />confirmed the event is scheduled for Thursday, August 24 from 4-8 p.m. <br />6.2 Future Planning <br />Chair Dietz announced the following: <br />a. Regular Commission Meeting —June 13, 2023 <br />b. 2023 Governance Agenda <br />6.3 Other Business <br />Mr. Westgaard reported that during recent City Council meetings there was a public hearing <br />for a local towing company, concept review of a revised development plan for the northwest <br />territory, and a volunteer recognition from the mayor. <br />Commissioner Bell informed the Commission he would not be able to attend the June <br />commission meeting. <br />7.0 CLOSED MEETING — Annual General Manager Performance Evaluation <br />Moved by Commissioner Zerwas to close the meeting pursuant to Minn. Stat. § 13D.05, <br />subd. 3(a) for the performance evaluation of Mark Hanson, ERMU General Manager, <br />and seconded by Commissioner Westgaard to close the regular meeting of the Elk River <br />Municipal Utilities Commission at 4:15 p.m. Motion carried 5-0. <br />The Commission evaluated the performance of General Manager Mark Hanson. The <br />Commission reached consensus to add the general manager's compensation report, <br />which lists options for Mr. Hanson's pay step increase, to the June regular commission <br />meeting agenda. <br />Moved by Commissioner Westgaard and seconded by Commissioner Zerwas to close the <br />closed meeting of the Elk River Municipal Utilities Commission at 5:07 p.m. Motion carried 5- <br />0. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />April 11, 2023 <br />Page 7 <br />33 <br />