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• MEETING OF THE ELK RIVER <br /> ENERGY CITIY COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> WEDNESDAY, DECEMBER 19, 2012 <br /> Members Present: Chair Setala,Commissioners Dennis Chuba,Bruce Sayler,Ryan Setterholm, <br /> Tim Steinbeck,Matt Westgaard,Tim Rybak,and Vance Zehringer <br /> Members Absent: Scott Hagen and Steve Rohlf <br /> Staff Present: Environmental Administrator Rebecca Haug,Environmental Assistant <br /> Rachel King,ERMU Representative Tom Sagsetter <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 at 8:30 a.m. by Chair Setala. <br /> 2. Consider December 19,2012 Energy City Commission Agenda <br /> MOVED BY COMMISSIONER WESTGAARD AND SECONDED BY <br /> COMMISSIONER ZEHRINGER TO APPROVE THE AGENDA. <br /> • 3. November 21,2012 Minutes <br /> MOVED BY COMMISSIONER ZEHRINGER AND SECONDED BY <br /> COMMISSIONER CHUBA TO APPROVE THE NOVEMBER 21,2012 <br /> MINUTES. MOTION CARRIED. <br /> 4. General Business <br /> 4.1 Subcommittee Updates <br /> • Education Subcommittee <br /> o Commissioner Zehringer updated the commission on what the Education <br /> Subcommittee discussed during their December 5,2012 meeting. <br /> • Energy Design Subcommittee <br /> o Mr. Sagstetter updated the commission on what the Energy Design <br /> Subcommittee discussed during their December 6,2012 meeting. <br /> • Demonstration Subcommittee <br /> o Ms. Haug updated the commission on what the Demonstration Criteria <br /> Subcommittee discussed during their December 10,2012 meeting. <br /> 4.2 Tiny Solar House Promotion Discussion <br /> Ms. Haug informed the Commission about Salk Middle School's request to have the Tiny <br /> Solar House brought to their school February 19—March 1 in conjunction with National <br /> Engineer's Week. Staff has been communicating with Laura Cina,MRES on coordinating <br /> the move of the house to Salk Middle School. <br /> • <br />