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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> June 12,2018 <br /> Members Present: Chair John Dietz; Vice Chair,Al Nadeau,Vice Chair; Commissioners Paul <br /> Bell and Mary Stewart <br /> ERMU Staff Present: Troy Adams, General Manager; <br /> Theresa Slominski,Finance and Office Manager; <br /> Mark Fuchs,Electric Superintendent; <br /> Mike Tietz,Technical Services Superintendent; <br /> Eric Volk,Water Superintendent; <br /> Tom Sagstetter, Conservation&Key Accounts Manager; <br /> Michelle Canterbury,Executive Administrative Assistant <br /> 1.0 CALL MEETING TO ORDER <br /> Chair Dietz called the June 12,2018 closed meeting to order at 4:23 p.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#75-128-4305 and 75-128-4206,per MN <br /> Statue 13D.03, Subdivision 3(c). <br /> 3.0 ADJOURNMENT <br /> There being no further business,Chair Dietz adjourned the closed meeting of the Utilities <br /> Commission at 4:34 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 12,2018 <br /> 32 <br />