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EXECUTIVE SESSION MEETING OF THE ELK RIVER MUNICIPAL <br /> UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL - CONFERENCE ROOM A <br /> MONDAY, JANUARY 22, 1996 <br /> Members Present: Chair James Tralle; Vice Chair, John Dietz; and Trustee George <br /> Zabee <br /> Members Absent: None <br /> Also Present: Pat Klaers, City Administrator; Lori Johnson, Assistant City <br /> Administrator; Dayle Nolan and Eric Hawes, legal counsel from <br /> Larkin, Hoffman, Daly, & Lindgren <br /> Pursuant to due call and notice thereof, the Executive Session of the Elk River Municipal <br /> Utilities Commission was called to order at 4:26 p.m. by Chair Tralle. <br /> The attorneys updated the Elk River Municipal Utilities Commission on the status of the <br /> assignments they have been given regarding the personnel issue as discussed at previous <br /> executive sessions of the Utilities Commission. <br /> COMMISSIONER DIETZ MOVED TO CONTINUE THIS EXECUTIVE SESSION OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION UNTIL FEBRUARY 20, 1996, AT 4 P.M.,AT ELK RIVER CITY <br /> HALL. COMMISSIONER ZABEE SECONDED THE MOTION. THE MOTION CARRIED 3-0. <br /> The special meeting of the Elk River Municipal Utilities Commission was recessed at <br /> approximately 6 p.m. <br /> Respectfully submitted, <br /> Patrick D. Klaers <br /> City Administrator <br />