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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> February 12,2019 <br /> Members Present: Chair John Dietz;Commissioners Mary Stewart and Matt Westgaard <br /> Members Absent: Commissioners Al Nadeau and Paul Bell <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 Manager; <br /> Tony Mauren, Communications&Administrative Coordinator <br /> Others Present: None <br /> 1.0 CALL MEETING TO ORDER <br /> Chair Dietz called the February 12, 2019 meeting to order at 5:18 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 Statue <br /> 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 5:22 p.m. <br /> inutes pr red Michelle Canterbury. <br /> Jo J. Die , ERM mmission Chair <br /> ./2 <br /> Tina Allard,City Clerk <br /> Elk River Municipal Utilities Commission Closed Meeting Minutes <br /> February 12, 2019 <br /> Page 1 <br />