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ELK RIVER MUNICIPAL UTILITIES <br />SPECIAL MEETING OF THE <br />UTILITIES COMMISSION <br />HELD AT UTILITIES CONFERENCE ROOM <br />February 17, 2010 <br />Members Present: John Dietz, President; Jerry Gumphrey, Vice Chair; <br />Daryl Thompson, Trustee <br />E1ZML7 Staff Present: Troy Adams, Director of Operations; <br />Others Present: Mark Mathison and Sam Diehl, Attorneys from Gray Plant Mooty Law Firm <br />1.1 Call meeting to order February 17, 2010 <br />John Dietz called the February 17, 2010 meeting to order at 3:00 p.m. <br />1.2 Consider Utilities Agenda <br />Daryl Thompson moved to approve the February 17, 2010 Special Meeting Agenda. <br />Jerry Gumphrey seconded the motion. Motion carried 3-0. <br />1.3 Closing of Meeting <br />Meeting is to be closed on the Basis of Attorney -Client Privilege pursuant to MN Statute <br />13D.05, subd. 3(b). <br />1.4 Closed Session <br />The purpose of the Closed Session is to discuss the legal matter involving ERMIJ that is pending <br />before the Minnesota Bureau of Mediation Services. <br />a. Daryl Thompson moved to call a closed session. Jerry Gumphrey seconded the <br />motion. Motion carried 3-0. <br />Adjourn Closed Session at 5:08. <br />Daryl Thompson moved that management and labor counsel should proceed as directed <br />by the Commission in the Closed Session. Jerry Gumphrey seconded the motion. Motion <br />carried 3-0. <br />Daryl Thompson moved to adjourn the Special Meeting at 5:10. Jerry Gumphrey <br />seconded the motion. Motion carried 3-0. <br />Minutes prepared by Judy McSpadden. <br />John etz <br />Presi ent, ~RMU C <br />Tina Allard <br />City Clerk <br />