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05-15-2019 ECC MIN
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05-15-2019 ECC MIN
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City of <br /> Elk ,, Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, May 15, 2019 <br /> Members Present: Chair Tom Sagstetter,Commissioners Aaron Brixius,Trish Curtis, <br /> Henry Griner,Harley Hanson,Alec Plaisted and Tim Steinbeck <br /> Members Absent: Paula Bernard, Garrett Christianson,Jason Hoskins and Amy Lord <br /> Staff Present: Amanda Bednar,Environmental Coordinator and Colleen Eddy, <br /> Economic Development Specialist <br /> 1. 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 /> Motion to approve agenda,moved by Curtis, second by Griner. <br /> 4. Consider Minutes <br /> Consider minutes from both the November 2018 and February 2019 meetings. <br /> Motion to approve agenda,moved by Griner and seconded by Brixius to approve. <br /> 5.1 New member introduction and member updates <br /> The Commission has a few new members since the last meeting. Amy Lord is the <br /> school representative and works in workforce development for students at ISD 728. <br /> Tim Steinbeck works for GRE and was on the Commission many years ago and <br /> helped create the 10-year Action Plan. He gave a brief update regarding the GRE site <br /> in Elk River and background about his connection to the city and ECC.Alec Plaisted <br /> was also newly appointed to the Commission and works for Plaisted Companies and <br /> grew up in Elk River. He shared about the green roof mixes and iron-enhanced sand <br /> mixes that Plaisted Companies has created for stormwater management. Other <br /> members provided information about their backgrounds and connection to Energy <br /> City. <br /> 5.2 Elections of Office <br />
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