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- R <br /> City of <br /> E Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, December 17, 2014 <br /> Members Present: Chair Tom Sagstetter,Vice Chair Denny Chuba,Councilmember <br /> Matt Westgaard,and Commissioners Jim Hamann, Scott Hagen,Tim <br /> Steinbeck, Chris Tanaka,Bruce Sayler,and Jason Hoskins <br /> Members Absent: Commissioner TA Flatland <br /> Staff Present: Kristin Mroz,Environmental Technician;Colleen Eddy,Economic <br /> Development Specialist <br /> Others Present: Debbie Rydberg,Temporary Chamber of Commerce liaison <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 Sagstetter at 8:31 a.m. <br /> 2. Pledge of Allegiance <br /> Sagstetter led the Pledge of Allegiance. <br /> 3. Consider Agenda <br /> Moved by Westgaard and seconded by Tanaka to approve the December 17, <br /> 2014 Energy City Commission agenda,with the addition of 6.3 Denny Chuba <br /> Presenter request <br /> 4. Consider October 15, 2014 Minutes <br /> Moved by Chuba and seconded by Steinbeck to approve the October 15,2014 <br /> Energy City Commission minutes,without change. <br /> 5.1 Review High 5 Program <br /> Mroz gave the staff report. <br /> Sagstetter stated that he has money in the 2014 Elk River Municipal Utilities budget <br /> which could be used to purchase Chamber bucks as an incentive for the High 5 <br /> participants. He suggested the following prizes: <br />