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03-19-2014 ECC MIN
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03-19-2014 ECC MIN
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6. Awards & Recognitions <br /> Update on High 5 award to Rebecca Haug which was awarded on February 19th, <br /> 2014. The tentative luncheon with Rebecca is April 9`h, 2014.Jeremy will confirm the <br /> date with Rebecca and four EC commissioners will be invited to attend. <br /> 7.1 Election of Officers, Subcommittee assignments <br /> Commissioner Matt Westgaard nominated Commissioner Tom Sagstetter for Chair <br /> of the Energy City Commission. Commissioner Denny Chuba seconded. Motion <br /> carried unanimously, 8-0. <br /> Commissioner Steve Rohlf nominated Commissioner Denny Chuba for Vice Chair <br /> of the Energy City Commission. Commissioner Matt Westgaard seconded. Motion <br /> carried unanimously, 8-0. <br /> Subcommittee discussion <br /> Commissioner Denny Chuba noted that the Energy Design Subcommittee was <br /> complete with their task <br /> Commissioner Matt Westgaard suggested that the Energy Design Subcommittee <br /> should continue to meet annually to update the Energy Design list <br /> Visionary Subcommittee assignments <br /> Commissioners Jim Hamann,Matt Westgaard, Steve Rohlf,Bruce Sayler (Denny <br /> Chuba will substitute), and staff Kristin Mroz <br /> Demonstration Subcommittee assignments <br /> Commissioners Jason Hoskins, Scott Hagen,Tom Sagstetter, Steve Rohlf, and staff <br /> Kristin Mroz <br /> Education Subcommittee assignments <br /> Commissioners Chris Tanaka,Jason Hoskins,Tim Steinbeck, and staff Kristin Mroz <br /> Energy Design Subcommittee assignments <br /> Commissioners Denny Chuba,Tom Sagstetter, Chris Tanaka, and staff Kristin Mroz <br /> 7.2 Action Plan Review <br /> The Visionary Subcommittee will meet on April 7, 2014 to go over the most recent <br /> Action Plan. The results will be discussed in the April 16, 2014 ECC regular meeting. <br /> Please direct any comments or concerns to Kristin Mroz to be included in the April <br /> 7, 2014 Visionary Subcommittee meeting. <br />
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