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ELK RIVER MUNICIPAL UTILITIES <br />CLOSED MEETING O THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />Apri11~, 241 <br />Members Present John Dietz, President Jerry Gumphrey, Vice Chair <br />Daryl Thompson, Trustee <br />Staff Present Troy Adams, Director of Operations <br />Others Present Mark Mathison, Attorney from Gray Plant Mooty Law Firm <br />1. Call Meeting to ®rder <br />John Dietz called the April 13, 2010 Closed Meeting to order at 6:00 p.m. <br />2, Closed Session <br />The purpose of the Closed Session is to discuss the Notice of Dismissal Order from BMS <br />per Attorney-Client Privilege -~ MN Statute 13D.05, Subd. 3(b} and to conduct a <br />performance review of Director of Operations, Troy Adams pursuant to MN Statute <br />13 D.05, Subd. 3 (a}. <br />Commission discussed the Notice of Dismissal Order from BMS with Attorney Mark <br />Mathison and Troy Adams. <br />After this discussion Mark Mathison left the meeting. <br />The Commission then conducted the aiulual performance review of Troy Adams, <br />Director of Operations, <br />3. .Adjourn Regular Meeting <br />President John Dietz adjourned the closed meeting of the Elk River <br />Municipal Utilities Commission at 745 p.m. <br />Minutes prepared by John Dietz, <br />Jo ~ n Dietz <br />President,~RMU Commission <br />'~,~ r <br />r <br />~~ /r ~r <br />~ ~ <br />~ f. f; <br />~....,... .r .! r.. <br />~~ tea. <br />Tina Allard <br />City Clerk <br />