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ELK RIVER MUNICIPAL UTILITIES <br />CLOSED MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />October 13, 2009 <br />Members Present John Dietz, President; Jerry Gumphrey, Vice Chair; <br />Daryl Thompson, Trustee <br />Staff Present Troy Adams, Director of Operations <br />Call Meeting to Order <br />John Dietz called the September 8, 2009 Closed Meeting to order at 6:15 p.m. <br />2. Closed Session -Performance Review <br />The purpose of the Closed Session is to conduct a performance review of Director of <br />Operations, Troy Adams pursuant to MN Statute 13D.05, subd. 3. <br />The Commission conducted the review of Troy Adams. <br />3. Adjourn Regular Meeting <br />President John Dietz adjourned the closed meeting of the Elk River <br />Municipal Utilities Commission at 6=45 p.m. <br />Minutes prepared by John Dietz. <br />o n D etz <br />esid nt, ER U Commission <br />`~f <br />Tina Allard <br />City Clerk <br />