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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES SMALL CONFERENCE ROOM <br /> June 14,2016 <br /> Members Present: John Dietz,Chair;Al Nadeau,Vice Chair;and Daryl Thompson,Trustee <br /> ERMU Staff Present: Troy Adams,General Manager <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the June 14,2016 closed meeting to order at 1:30 p.m. <br /> 2.0 CLOSED MEETING-GENERAL MANAGER PERFORMANCE EVALUATION <br /> The purpose of the closed meeting was to evaluate the performance of General Manager Troy <br /> Adams per MN Statue 13D.03, Subdivision 3(a). <br /> 3.0 ADJOURNMENT <br /> There being no further business,John Dietz adjourned the closed meeting of the Utilities <br /> Commission at 2:20 p.m. <br /> Minutes prepared by Michelle Canterbury. <br /> f <br /> Jo r J.Dl tz <br /> Chair,ERMU Commission <br /> Tina Allard <br /> City <br /> Clerk <br /> Page 1 <br /> Closed Meeting of the Elk River Municipal Utilities Commission <br /> June 14,2016 <br />