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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 24,2016 <br /> Members Present: John Dietz,Chair;Al Nadeau,Vice Chair;and Daryl Thompson,Trustee <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Mike O'Neill,Technical Services Superintendent; <br /> Tom Sagstetter,Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant <br /> 1.0 CALL MEETING TO ORDER <br /> John Dietz called the June 24,2016 closed meeting to order at 8:45 a.m. <br /> 2.0 CLOSED MEETING—PURCHASE OR SALE OF REAL OR PERSONAL PROPERTY <br /> The purpose of the closed meeting was to develop or consider offers or counteroffers for the <br /> purchase or sale of real or personal property,PID#75-411-0220, 75-411-0250 and 75-409-0740, <br /> per MN Statue 13D.03, Subdivision 3(c). <br /> 3.0 ADJOURNMENT <br /> There being no further business,John Dietz adjourned the closed meeting of the Utilities <br /> Commission at 9:02 a.m. <br /> Minutes prepared by Michelle Canterbury. <br /> Jo J.Dietz <br /> Chair,ERM 'o ission <br /> Tina Allard <br /> City Clerk <br /> Page 1 <br /> Closed Meeting of the Elk River Municipal Utilities Commission <br /> June 24,2016 <br />