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Page 4 <br /> Energy City Commission Minutes <br /> December 21,2011 <br /> 10. Schedule Next ECC Meeting and Identify Agenda Items <br /> The next meeting will be held January 18, 2012 at the Elk River City Hall in the Upper Town 0 <br /> Conference Room from 8:30 a.m. — noon. Because of the change in length of time, this will be a <br /> special meeting so no items will be able to be added to the agenda. Items for the agenda include: <br /> • Approval of December 21, 2011 Minutes <br /> • Business Series Update/Energy City Business of the Year <br /> • SWOT Analysis <br /> Elections for officers will be held in February. <br /> 11. Adjournment <br /> MOTION BY COMMISSIONER SETTERHOLM AND SECOND BY COMMISSIONER SETALA <br /> TO ADJOURN THE MEETING. ALL IN FAVOR. MOTION CARRIED. The meeting was adjourned <br /> at 9:58 a.m. <br /> Minutes p epared by Nicki Blake-Bradley <br /> ..._---..--- j..-----/- <br /> Tina Allard <br /> City Clerk <br /> • <br /> 4r,,,, _,/,_ _ _, <br /> Vance Zehrin• '-r <br /> Energy City ' ommis 'on Chair <br /> Ill <br />