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MEETING OF THE ELK RIVER <br /> ENERGY CITY VISIONARY SUBCOMMITTEE <br /> HELD AT THE ELK RIVER CITY HALL <br /> FRIDAY,April 12, 2013 <br /> Members Present: Commissioners John Setala,Bruce Sayler and Matt Westgaard <br /> Members Absent: Commissioner Steve Rohlf <br /> • <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 Ella River Energy City Visionary <br /> Subcommittee was called to order at 8:33 a.m. <br /> 2. Consider Agenda <br /> No changes were made to the agenda. <br /> 3. Strategic Planning <br /> Discussion took place regarding forming partnerships with area colleges and universities. <br /> The subcommittee reviewed Vancouver's "Greenest City Action Plan". The subcommittee <br /> broke up the plan into sections and agreed to create one page summaries of their sections. <br /> The sections were assigned as follows: <br /> • Councilmember Westgaard—2&6 <br /> • Commissioner Setala—7&10 <br /> • Commissioner Sayler—4&8 <br /> • Commissioner Rohlf—3&9 <br /> • Staff Haug—1 &5 <br /> • <br /> The information will be used to determine if the goals can be applied to Elk River. <br /> 4. Schedule Next Meeting <br /> The next meeting will be held on the second Friday of every month with the next meeting <br /> scheduled for Friday,May 10,2013 at the Elk River City Hall in the Upper Town <br /> Conference Room at 8:30 a.m. <br /> 5. Adjournment <br /> There being no further business,the meeting of the Elk River Energy City Visionary <br /> Subcommittee adjourned at 9:45 a.m. <br /> Minutes Prepared by Rebecca Haug. <br /> i x r, j <br /> Nique- <br /> Rebecca Haug,Environmental Administrator <br />