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Page 4 <br />Enexgv Ciq~ Commission '_~finuces <br />~pnl 2Q 2011 <br />Ms. Haug added that the ordinance does not stipulate a time so the meeting time could be <br />changed. Discussion followed concerning holding the meeting at 8:30 a.m. rather than in the <br />evening. <br />MOTION TO ADOPT THE REVISED ORDINANCE AMENDMENTS AS DISCUSSED AND <br />WRITTEN BY COMMISSIONER SETALA AND SECOND BY COMMISSIONER SAYLER. ALL IN <br />FAVOR. MOTION CARRIED. <br />MOTION TO CHANGE THE TIME OF THE MEETING TO 8:30 A.M. WHILE KEEPING THE <br />FREQUENCY THE SAME BY COMMISSIONER TOUCHETTE AND SECOND BY <br />COMMISSIONER STEINBECK. MOTION CARRIED WITH ALL BUT COMMISSIONER CHUBA <br />VOTING AYE (COMMISSIONER CHUBA VOTED NAY). <br />Ms. Haug will send an updated a-mail that the next regularly scheduled meeting will be held on <br />May 18, 2011 at 8:30 a.m. in the Uppertown Conference Room. <br />Nuclear Energy Discussion <br />Chair Zehringer stated that he presented to classes at St. Cloud State University as a proponent <br />of nuclear energy. Because the Monticello Excel nuclear power plant is the same type of reactor <br />as the Fukushima reactors in Japan, he suggested inviting a speaker from Xcel to address the <br />issue of security at that plant. He followed by showing and discussing the power point <br />presentation of his information to the Energy City Commission. Discussion of increasing prices <br />followed. <br />9a. Letter of Suuport for GreenCorps Member <br />Ms. Haug referred to the application for a GreenCorps member, which has been so well filled by <br />S. Ross Pomeroy, and asked for support through a letter from the commission to request a <br />second GreenCorps member to carry on the work with Project Conserve Phase III. <br />MOTION BY COMMISSIONER STEINBECK AND SECOND BY COMMISSIONER SAYLER TO <br />HAVE CHAIR ZEHRINGER SIGN A LETTER OF SUPPORT FOR A GREENCORP MEMBER IN <br />THE 2011-2012 SESSION. ALL IN FAVOR. MOTION CARRIED. <br />10. Schedule Next ECC Meeting IMav 181 and Identify Agenda Items <br />The next meeting will be held May 18, 2011 at the Elk River City Hall in the Upper Town <br />Conference Room at 8:30 a.m. Items for the agenda include: <br />• Wind Turbine Ordinance <br />Approval of April 20, 2010 Minutes <br />11. Adjournment <br />Since there were no further topics for discussion, Chair Zehringer adjourned the meeting at 3:37 <br />p. m. <br />Minutes prepared by Nicki B e-Bradley <br />,~ <br />~- <br />