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Elk River Municipal Utilities Commission Meeting Minutes <br />May 13, 2025 <br />Page 6 <br /> <br />6.3 Future Planning <br /> <br /> Chair Dietz announced the following: <br />a. Regular Commission Meeting – June 3, 2025 <br />b. 2025 Governance Agenda <br /> <br />6.4 Other Business <br /> <br /> There was no other business. <br /> <br />7.0 CLOSED SESSION <br /> <br />Moved by Commissioner Zerwas and seconded by Commissioner Westgaard to close the <br />regular commission meeting pursuant to Minn. Stat. § 13D.05, subd. 3(a) for the <br />performance evaluation of Mark Hanson, ERMU General Manager, at 4:38 p.m. Motion <br />carried 4-0. <br /> <br />The Commission evaluated the performance of General Manager Mark Hanson which is to <br />be summarized in the June regular commission meeting packet. <br /> <br />Moved by Commissioner Zerwas and seconded by Commissioner Stewart to close the closed <br />meeting, and re-open the regular meeting of the Elk River Municipal Utilities Commission at <br />6:04 p.m. Motion carried 4-0. <br /> <br />8.0 ADJOURN REGULAR MEETING <br /> <br /> Moved by Commissioner Westgaard and seconded by Commissioner Stewart to adjourn the <br />regular meeting of the Elk River Municipal Utilities Commission at 6:05 p.m. Motion carried <br />4-0. <br /> <br /> <br />Minutes prepared by Tony Mauren. <br /> <br /> <br /> <br />___________________________________ <br />John J. Dietz, ERMU Commission Chair <br /> <br /> <br /> <br /> <br />___________________________________ <br />Tina Allard, City Clerk <br />43