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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />AGENDA <br />August 25, 2008 <br />Elk River Utilities Offices <br />ITEM NUMBER ACTION TAKEN <br />Call meeting to order August 25, 2008 at 4:30 p.m. <br />2. Interview Electric Superintendent Candidates <br />The remainder of this meeting is being closed for preliminary consideration of whether an <br />investigation is warranted into certain allegations against several ERMU employees, under <br />Minnesota Statute 13D.05, subdivision 2(b). The subject of the meeting is to determine <br />whether an investigation should be conducted into these allegations. If the Commission <br />determines that the allegations are specific and serious enough to warrant an investigation, <br />the names of those employees against whom the allegations or complaints have been made <br />will become public as part of the information available about the existence and status of the <br />complaints. <br />