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5.13 Amendment to Minnesota Municipal Power Agency Agreement <br />Mr. Hanson presented his memo. <br />Moved by Commissioner Bell and seconded by Commissioner Stewart to approve ERMU <br />Resolution 24-13 Amending the MMPA Agency Agreement. Motion carried 5-0. <br />6.0 BUSINESS DISCUSSION <br />6.1 Staff Updates <br />Mr. Hanson informed the Commission he was reviewing materials from the architect who was <br />developing options for the decommissioned power plant building. <br />6.2 City Council Update <br />Commissioner Westgaard presented a City Council update. <br />6.3 Future Planning <br />Chair Dietz announced the following: <br />a. Special Commission Meeting— December 10, 2024 <br />b. 2024 Governance Agenda <br />6.5 Other Business <br />There was no other business. <br />7.0 CLOSED SESSION <br />7.1 RJM Construction Contract No. A133, Field Services Building Project Dispute Settlement <br />Moved by Commissioner Westgaard and seconded by Commissioner Stewart to close the <br />regular commission meeting pursuant to Minn. Stat. § 13D.05, subd. 3(b) for a <br />confidential attorney -client privileged discussion regarding settlement of potential <br />claims against RJM Construction arising from Contract No. A133, for the field services <br />building project. Motion carried 5-0. <br />The Commission evaluated the settlement terms. A summary of the closed session will be <br />provided in the December 2024 commission packet. <br />Moved by Commissioner Stewart and seconded by Commissioner Westgaard to close the <br />closed meeting, and re -open the regular meeting of the Elk River Municipal Utilities <br />Commission at 5:28 p.m. Motion carried 5-0. <br />Elk River Municipal Utilities Commission Meeting Minutes <br />November 12, 2024 <br />Page 8 <br />