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<br /> <br /> Meeting of the Elk River <br /> Energy City Commission <br /> Elk River City Hall <br /> Wednesday, July 17, 2024 <br /> <br /> <br /> <br />Members Present: Vice-Chair Tony Miller, Commissioners Grupa, Dombrovski, <br />Peterson, Field, Fomby, and Youngs. <br /> <br />Members Absent: Chair Iverson, Commissioner Burandt <br /> <br />Others Present: Suzanne Fischer, Env. Services/Special Projects Director <br /> Karen Wingard, Recreation Coordinator <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Energy City Commission <br /> <br />was called to order by Vice-Chair Miller at 8:30 a.m. <br /> <br /> <br /> <br />2. Pledge of Allegiance <br />Vice-Chair Miller led the Pledge of Allegiance. <br /> <br />3. Consider Agenda <br />Commissioner Youngs motioned to approve the agenda, seconded by Commissioner <br />Dombrovski. <br /> <br />4. Consider Consent Agenda <br />Commissioner Dombrovski moved to approve the consent agenda, seconded by Commissioner <br />Fomby. <br /> <br />4.1 Consider Minutes <br />Commissioner Fomby moved to approve the May 15, 2024, meeting minutes, seconded by <br />Commissioner Enfield. <br /> <br />5.1 Review Draft Goals – Commissioners reviewed the goals which will require action steps, <br />timelines, and budgets, prior to a Council presentation. Other Goals Sub-committee members <br />are Chair Iverson and Commissioner Burandt. Commissioner Fomby will visit with Park <br />Commission members re’ the feasibility of solar lighted park trail project and bring his findings <br />to the next meeting. If approved, Commissioner Fomby strongly supports doing this project in <br />cooperation with the local boy scouts. <br /> <br />5.2 Revised Commission Bylaws – Commission members compared the old ECC Bylaws <br />with the new version. They agreed to repeal the old bylaws and adopt the new ones providing <br />the ‘shall’ under Sec. 2-352 be changed to ‘may’ to provide greater flexibility in obtaining <br />commission members. Motion made by Commissioner Fomby and seconded by Commissioner <br />Enfield. <br /> <br /> <br />1 <br /> <br /> <br />