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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> December 12,2017 <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 /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Michelle Canterbury,Executive Administrative Assistant <br /> 1.0 CALL MEETING TO ORDER <br /> Chair Dietz called the December 12,2017 closed meeting to order at 4:22 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 5:05 p.m. <br /> Minutes prepared by Michelle Canterbury. <br /> ` 4' <br /> • J. b ietz <br /> Chair,EI IU Cois • <br /> (79), <br /> (--- <br /> Tina <br /> Allard <br /> City Clerk <br /> Page 1 <br /> Closed Meeting of the Elk River Municipal Utilities Commission <br /> December 12,2017 <br />