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Elk River Municipal Utilities Commission Closed Meeting Minutes <br />June 8, 2021 <br />Page 1 <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />CLOSED MEETING OF THE UTILITIES COMMISSION <br />HELD AT THE ELK RIVER FIRE STATION EOC CONFERENCE ROOM <br /> <br />June 8, 2021 <br /> <br />Members Present: Chair John Dietz, Vice Chair Al Nadeau, Commissioners Paul Bell, <br /> Mary Stewart, and Matt Westgaard <br />ERMU Staff Present: Theresa Slominski, General Manager <br /> <br /> <br />1.0 CALL MEETING TO ORDER <br /> <br /> Chair Dietz called the June 8, 2021, closed meeting to order at 4:13 p.m. <br /> <br />2.0 CLOSED MEETING – GENERAL MANAGER PERFORMANCE EVALUATION <br /> <br />The purpose of the closed meeting was to evaluate the performance of General Manager <br />Theresa Slominski, per MN Statue 13D.03, Subdivision 3(a). <br /> <br />3.0 ADJOURNMENT <br /> <br />There being no further business, Chair Dietz adjourned the closed meeting of the Utilities <br />Commission at 5:10 p.m. <br /> <br /> <br />Minutes prepared by Michelle Canterbury. <br /> <br /> <br />___________________________________ <br />John J. Dietz, ERMU Commission Chair <br /> <br /> <br />___________________________________ <br />Tina Allard, City Clerk <br />38