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• MEETING OF THE ELK RIVER <br /> ENERGY CITIY COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> WEDNESDAY, MARCH 20, 2013 <br /> Members Present: Chair Setala,Commissioners Dennis Chuba,Bruce Sayler,Ryan Setterholm, <br /> Tim Steinbeck,Matt Westgaard,Steve Rohlf,Tom Sagstetter and Scott <br /> Hagen <br /> Members Absent: Tim Rybak <br /> Staff Present: Environmental Administrator Rebecca Haug,Economic Development <br /> Assistant Clay Wilfarht <br /> Others Present: Rebecca Lundberg and Dan Williams,Powerfully Green <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Energy City <br /> Commission was called to order at 8:35 a.m. by Chair Setala. <br /> 2. Oath of Office <br /> Chair Setala administered the Oath of Office to Commissioners Sayler,Steinbeck and <br /> 5 Sagstetter. <br /> 3. Consider March 20,2013 Energy City Commission Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER CHUBA TO APPROVE THE AGENDA WITH THE <br /> ADDITION OF ELECTION OF OFFICERS AND ENERGY STAR CITIES <br /> BUILDING PROGRAM. MOTION CARRIED. <br /> 4. Election of Officers <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER CHUBA TO HAVE CHAIR SETALA REMAIN CHAIR AND <br /> COMMISSIONER SAGSTETTER AS VICE CHAIR. MOTION CARRIED. <br /> 5. Consider January 16,2013 Minutes <br /> MOVED BY COMMISSIONER SAYLER AND SECONDED BY <br /> COMMISSIONER STEINBECK TO APPROVE THE JANUARY 16,2013 <br /> MINUTES.MOTION CARRIED. <br /> 6. General Business <br /> 6.1 Presentation by Rebecca Lundberg,Powerfully Green <br /> Ms.Lundberg gave a presentation solar power. She covered the different technologies, <br /> things to look for, the amount of output that can expected during the seasons, the funding <br /> • mechanisms and approximate costs. <br />