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MEETING OF THE ELK RIVER <br /> ENERGY CITY DEMONSTRATION SUBCOMMITTEE <br /> HELD AT THE ELK RIVER CITY HALL <br /> WEDNESDAY, April 17, 2013 <br /> Members Present: Commissioners Scott Hagen and Tim Rybak <br /> Members Absent: <br /> Staff Present: Environmental Administrator Rebecca Haug <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Energy City <br /> Demonstration Criteria Subcommittee was called to order at 10:45 a.m. <br /> 2. Consider Agenda <br /> No changes were made to the agenda. <br /> 3. Demonstration Project Site Form <br /> Discussion revolved around continuing to review the forms. <br /> 4. Schedule Next Meeting <br /> The next meeting will be held Wednesday,May 15,2013 at the Elk River City Hall in the <br /> Upper Town Conference Room at 10:30 a.m. or as soon as the regular ECC meeting is over. <br /> 5. Adjournment <br /> There being no further business,the meeting of the Elk River Energy City Demonstration <br /> Criteria Subcommittee adjourned at 11:29 a.m. <br /> Minutes Prepared by Rebecca Haug. <br /> Rebecca Haug,Environmental Administrator <br /> 7 <br />