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.1*- <br /> Elk River <br /> Municipal Utilities <br /> 13069 Orono Parkway phone:763.441.2020 <br /> Elk River,MN 55330 Fax:763 441 8099 <br /> February 5, 2007 <br /> To: Elk River Municipal Utilities Commission <br /> Jerry Takle <br /> Jim Tralle <br /> Jerry Gumphrey <br /> From: Bryan Adams <br /> Subject: Election of Officers <br /> Generally,Chair and Vice Chair of the Elk River Municipal Utilities Commission are <br /> elected at the March meeting after the commissioner's term that expired was appointed or <br /> reappointed by the City Council. This year Jerry Gumphrey was appointed in January to <br /> fill John Dietz' position on the commission and John Dietz was also vice chair. Because <br /> currently this commission is without a vice chair,it may be wise to elect our officers at <br /> this meeting. <br /> We are also updating our signature cards with the First National Bank of Elk River to <br /> remove John Dietz and add Jerry Gumphrey. We will need a motion to approve this <br /> action and the attached corporate authorization resolution will need to be executed. <br />