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04-16-2014 ECC MIN
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04-16-2014 ECC MIN
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ElkMeeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, April 16, 2014 <br /> Members Present: Commissioners,Tim Steinbeck, Scott Hagen,Bruce Sayler, Chris <br /> Tanaka, Councilman Matt Westgaard,Vice Chair Denny Chuba,and <br /> Chair Tom Sagstetter <br /> Members Absent: Commissioners Jim Hamann,Jason Hoskins, and Steve Rohlf <br /> Staff Present: Jeremy Barnhart, Deputy Director CODD, and Kristin Mroz, <br /> Environmental Technician <br /> I. 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 by Chair Tom Sagstetter at 8:32 a.m. <br /> 2. Pledge of Allegiance <br /> Chair Sagstetter led the Pledge of Allegiance. <br /> 3. Consider Agenda <br /> Moved by Commissioner Matt Westgaard and seconded by Commissioner <br /> Sayler to approve the April 16, 2014 Energy City Commission agenda. <br /> 4. Consider March 19, 2014 Minutes <br /> Commissioner Steinbeck noted a spelling error under"8.Announcements" <br /> Moved by Commissioner Matt Westgaard and seconded by Commissioner <br /> Bruce Sayler to approve the March 19, 2014 Energy City Commission minutes. <br /> 5.1 Presentation — Greg Padden — Net Metering, Distributed Generation <br /> Greg Padden from Great River Energy provided a 30 minute presentation on <br /> Distributed Generation, Net Metering and Decoupling. The presentation was <br /> followed by 15 minutes for questions. The presentation was filmed by ERtV <br /> Channel 12. <br /> 5.2 Presentation — Rudy Thibodeau Energy Efficient Lighting <br />
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