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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> August 22,2016 <br /> Members Present: Al Nadeau,Vice Chair; and Daryl Thompson,Trustee <br /> Members Absent: John Dietz,Chair <br /> ERMU Staff Present: Troy Adams,General Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Mike O'Neill,Technical Services Superintendent; <br /> Tom Sagstetter,Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant <br /> Others Present: Peter Beck,Attorney <br /> 1.0 CALL MEETING TO ORDER <br /> Al Nadeau called the August 22,2016 closed meeting to order at 9:00 a.m. <br /> 1.1 Pledge of Allegiance <br /> The Pledge of Allegiance was recited. <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,Business Line,per MN Statue 13D.03, Subdivision <br /> 3(c). <br /> 3.0 ADJOURNMENT <br /> Daryl Thompson moved to adjourn the closed meeting of the Elk River Municipal Utilities <br /> Commission at 9:10 a.m. Al Nadeau seconded the motion. Motion carried 2-0. <br /> Minutes prepared by Michelle Canterbury. <br /> Page 1 <br /> Closed Meeting of the Elk River Municipal Utilities Commission <br /> August 22,2016 <br />