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All <br />Meeting of the Elk River <br />City of <br />Eln. <br />Energy City Commission <br />Hall <br />= <br />Elk River City <br />i�1Ver <br />Wednesday, July 17, 2024 <br />Members Present: Vice -Chair Tony Miller, Commissioners Grupa, Dombrovski, <br />Peterson, Field, Fomby, and Youngs. <br />Members Absent: Chair Iverson, Commissioner Burandt <br />Others Present: Suzanne Fischer, Env. Services/Special Projects Director <br />Karen Wingard, Recreation Coordinator <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Energy City Commission <br />was called to order by Vice -Chair Miller at 8:30 a.m. <br />2. Pledge of Allegiance <br />Vice -Chair Miller led the Pledge of Allegiance. <br />3. ConsiderAgenda <br />Commissioner Youngs motioned to approve the agenda, seconded by Commissioner <br />Dombrovski. <br />4. Consider Consent Agenda <br />Commissioner Dombrovski moved to approve the consent agenda, seconded by Commissioner <br />Fomby. <br />4.1 Consider Minutes <br />Commissioner Fomby moved to approve the May 15, 2024, meeting minutes, seconded by <br />Commissioner Enfield. <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 />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 />