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02-19-2014 ECC MIN
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02-19-2014 ECC MIN
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Motion carried 5-0. <br /> 6.1 Action Plan Review <br /> Barnhart outlined the revised draft,noting the goal of the Action plan and discussion <br /> was to keep it"global", out of the "weeds". <br /> Commissioner Ryan Setterholm suggested that stylistically, the items should be <br /> bulleted, not numbered,which suggests a level of importance not intended. . <br /> Commisisoner Sagstetter—Add seminars to G1, high priority action 1. HPA #1 <br /> changes discussed <br /> Commissioner Matt Westgaard—Global vision of what Energy City is about. <br /> Commissioner Steinbeck—Make sure the mission is in the four goals. <br /> By consensus, the Action Plan was directed back to the Visionary subcommittee to <br /> review based on the 4 goals, and to rewrite targets and high priority actions to satisfy <br /> the goals. Making sure the mission is met. <br /> Commissioner Sagstetter-Lets do our homework,provide feedback, to keep this <br /> moving forward. <br /> Commissioner Denny Chuba noted the next Friday March 14. <br /> Barnhart noted that Kristin Mroz will be at the next meeting, as Environmental <br /> Technician, taking over many of the duties Rebecca oversaw. <br /> 6.2 Future Meeting Agendas <br /> Election of Officers <br /> GRE Greg Padden <br /> 7. Announcements- None <br /> 8. Adjournment <br /> There being no further business,MOTION BY COMMISSIONER MATT <br /> WESTGAARD AND SECONDE D BY COMISSIONER TOM <br /> STAGSTETTER TO ADJOURN THE MEETING. THE MOTION <br /> CARRIED. <br />
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