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INFORMATION #2 10-05-2009
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INFORMATION #2 10-05-2009
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d.1 staff ~ dates <br />Troy Adams informed Commission of the upcoming CIVIMPA 209 Member ~um~mit and <br />Dinner and an invitation was extended. Troy also gave an update on the recent MMUA summer <br />meeting that Theresa ~lominski attended with him. Another data center is interested in locating in Elk <br />River but no final decision has been made. Vance Zehringer recently toured the American Legion <br />building and performed a CIP audit to help with their electric consumption, <br />Theresa Slominski reported on the PCA status that was discussed at the last ERN1U Commission <br />meeting. For the July bill ERMU will be receiving a PCA credit of over $150,00o bringing the <br />accumulated charges from Connexus to $59,244,39 year to date. The Automatic Bill Payment flyer <br />went out with the August bills, <br />John Dietz questioned David Berg if the sprinl~ling ban applied to customers that have their own <br />well. David affirmed. Discussion followed regarding community knowledge to this. John Dietz <br />directed staff to send out a bill staffer next spring regarding the sprinkling ban rules. <br />ether business <br />Jahn Dietz summarized the recent meeting with the Elk River Citizens League. A question was <br />asked regarding the future of the ~Jtilities, John said his response was that as long as ERMU can be <br />competitive, selling would not be an issue, A lot of good questions were asked and Troy Adams and <br />Vance Zehringer aided in answering their questions and concerns, Another issue John addressed is <br />that there was concern from employees regarding this meeting. Jahn went on to state that there is no <br />conspiracy going on and he advised that employees should leave their paranoia at home. <br />John Dietz commented that Troy Adams should have a performance review like the one that will <br />be performed in a closed meeting after this regular monthly meeting. <br />John. Diets moved to do a performance review on Troy Adams for his sip months as Director of <br />operations in a closed meetiug per statute f3D.05, subd, 3. This wiil be conducted after <br />the October regularly scheduled E i~J Commission meeting. Jerry G~umphrey seconded the <br />motion. Motion carried 3~D, <br />
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