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4 ' l <br />4� <br />C� <br />River <br />Members Present: <br />Members Absent: <br />Others Present: <br />Meeting of the Elk River <br />Energy City Commission <br />Held at the Elk River City Hall <br />Wednesday, November 16, 2022 <br />Commissioners Vern Iverson, Casey Mahon, Reggie Vanlonden, <br />Mark Peterson, and, Jon Cappaert. <br />Chair Tom Sagstetter, Commissioners Becky Herbert, and Council <br />Liaison, Jennifer Wagner. <br />Levi Aespoh and Tony Miller. <br />Staff Present: Suzanne Fischer, Environmental Services/Special Projects Director <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 Commissioner Mahon at 8:30 a.m. <br />2. Pledge of Allegiance <br />Commissioner Mahon led the Pledge of Allegiance. <br />3. Oath of Office <br />Levi Aespoh and Tony Miller read and signed their oaths of office. <br />4. Consider Agenda <br />Commissioner Aespoh motioned to approve the agenda, seconded by Commissioner <br />Vanlonden. <br />5. Consider Minutes <br />Consider minutes from the August 17, 2022, meeting. Minutes approved, motion <br />by Commissioner Miller, second by Commissioner Iverson. <br />6.1 Election of Officers <br />Commissioner Mahon was selected as Chair, and Commissioner Iverson as Vice - <br />Chair. <br />6.2 ECC Goals <br />Commission members reviewed the goals. For Goal 1 - An Eagle Scout has agreed <br />to build the solar picnic table this winter for a spring installation. Goal 2 — Public <br />awareness will be increased via social media and distribution of the informational <br />sheet showcasing the `Facilities Energy Conservation Project'. Goal 3 — Propose <br />capital improvement projects include energy efficient & sustainability features. <br />Commissioner Vanlonden suggested a baseline guidance document be used to <br />include specifications. <br />