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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 13,2017 <br /> Members Present: Chair John Dietz;Vice Chair Daryl Thompson; Commissioners Al <br /> Nadeau,Mary Stewart, and Matt Westgaard <br /> ERMU Staff Present: Troy Adams, General Manager <br /> 1.0 CALL MEETING TO ORDER <br /> Chair Dietz called the June 13,2017 closed meeting to order at 4:21 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, Chair Dietz adjourned the closed meeting of the Utilities <br /> Commission at 5:15 p.m. <br /> Minutes prepared by Michelle Canterbury. <br /> John J. Dietz <br /> Chair,ERMU Commission <br /> Tina Allard <br /> City Clerk <br /> Page 1 <br /> Closed Meeting of the Elk River Municipal Utilities Commission <br /> June 13,2017 <br /> 38 <br />