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MEETING OF THE ELK RIVER <br /> ENERGY CITY VISIONARY SUBCOMMITTEE <br /> HELD AT THE ELK RIVER CITY HALL <br /> FRIDAY, SEPTEMBER 6, 2013 <br /> Members Present: Commissioners John Setala and Bruce Sayler <br /> Members Absent: Steve Rohlf and Councilmember Matt Westgaard <br /> Staff Present: Environmental Administrator Rebecca Haug <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Energy City Visionary <br /> Subcommittee was called to order at 8:36 a.m. <br /> 2. Consider Agenda <br /> No changes were made to the agenda. <br /> 3. Develop Action Plan <br /> The Subcommittee finished editing the goals to be more applicable to Elk River's needs. <br /> Chair Setala volunteered to work on developing the Executive Summary. The plan will <br /> continue to be edited until the subcommittee is ready to present it to the ECC and then the <br /> City Council. <br /> 4. Schedule Next Meeting <br /> The next meeting will be held on for Friday,October 11,2013 at the Elk River City Hall in <br /> the Upper Town Conference Room at 8:30 a.m. Items to be discussed are editing the <br /> Action Plan and summary. <br /> 5. Adjournment <br /> There being no further business,the meeting of the Elk River Energy City Visionary <br /> Subcommittee adjourned at 9:45 a.m. <br /> Minutes Prepared by Rebecca Haug. <br /> Rebecca Haug,Environmental Administrator <br />