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05-14-2019 ERMU CLOSED MIN
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05-14-2019 ERMU CLOSED MIN
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6/14/2019 10:17:07 AM
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City Government
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ERMUMIN
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5/14/2019
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ELK RIVER MUNICIPAL UTILITIES <br /> CLOSED MEETING OF THE <br /> UTILITIES COMMISSION <br /> HELD AT UTILITIES CONFERENCE ROOM <br /> May 14,2019 <br /> Members Present: Chair John Dietz,Vice Chair Al Nadeau,Commissioners Paul Bell, <br /> 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 May 14,2019 closed meeting to order at 4:18 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 5:35 p.m. <br /> Minutes pre ared by Michelle Canterbury. <br /> J n J. i , E? mission Chair <br /> Tina Allard,City Clerk <br /> Elk River Municipal Utilities Commission Closed Meeting Minutes <br /> May 14, 2019 <br /> Page 1 <br />
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