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6.3 Future Planning <br /> Chair Dietz announced the following: <br /> a. Regular Commission Meeting—June 3, 2025 <br /> b. 2025 Governance Agenda <br /> 6.4 Other Business <br /> There was no other business. <br /> 7.0 CLOSED SESSION <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 /> The Commission evaluated the performance of General Manager Mark Hanson which is to <br /> be summarized in the June regular commission meeting packet. <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 /> 8.0 ADJOURN REGULAR MEETING <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 /> Minutes prepared by Tony Mauren. <br /> A ath <br /> J•+ J. i z, ERM6 ommission Chair <br /> rzer <br /> Tina Allard,City Clerk <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> May 13,2025 <br /> Page 6 <br />