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MEETING MINUTES OF THE ELK RIVER <br />ENERGY CITY COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />ELK RIVER, MN <br />WEDNESDAY, MARCH 16, 2011 <br />Members Present: Tim Steinbeck, Scott Hagen, Dennis Chuba, John Setala, Ryan Setterholm, <br />Vance Zehringer <br />Members Absent: Bruce Sayler, Ron Touchette, Stephen Rohlf, and Susie Overholser <br />Staff Present: Rebecca Haug, Environmental Administrator <br />Ross Pomeroy, GreenCorps, City of Elk River <br />Annie Deckert, Marketing and Business Development Administrator <br />Tim Simon, Finance Director <br />Rodney Schreifels, Parks and Recreation <br />Debbie Huebner, Recording Secretary <br />Others Present: Don Horvath of Andy's Electric <br />Sudhir Singh of Lightinghouse USA <br />1. Call Meeting to Order <br />Chair Zehringer called the meeting to order at 1:35 p.m. <br />2. Consider March 16. 2011 ECC Agenda <br />The following items were added to the agenda: <br />2.a. -Oath of Office <br />2.b. -Energy City Commission 2011 Meeting Schedule <br />11. - YAC (Youth Athletic Complex) Grant <br />2.a. Oath of Office <br />Commissioners Ryan Setterholm and John Setala were administered the oath of office of Energy <br />City Commissioners for their new terms beginning March 1, 2011 through February 28, 2014. <br />2.b. Energv City Commission 2011 Meeting Schedule <br />MOTION TO APPROVE 2011 ENERGY CITY COMMISSION MEETING SCHEDULE BY <br />COMMISSIONER SETTERHOLM AND SECONDED BY COMMISSIONER CHUBA. ALL IN <br />FAVOR. MOTION CARRIED. <br />3. Consider February 16. 2011 Minutes <br />MOTION TO APPROVE THE FEBRUARY 16, 2011 MINUTES BY COMMSSIONER STEINBECK <br />AND SECOND BY COMMISSIONER SETALA WITH NO CHANGES. ALL IN FAVOR. MOTION <br />CARRIED. <br />4. Presentation by Don Horvath. Andv's Electric <br />Mr. Horvath explained that The Energy Detective (TED) is a home energy monitor that allows <br />homeowners to see their electric usage in real time. Mr. Horvath provided information regarding <br />how the device works and how energy savings are realized. He reviewed the models that are <br />