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Meeting of the Elk River <br />Energy City Commission <br />Held at the Elk River City Hall <br />Wednesday, September 17, 2014 <br />Members Present: Chair Tom Sagstetter, Vice Chair Denny Chuba, Councilman Matt <br />Westgaard, and Commissioners Jason Hoskins, Jim Hamann, Scott <br />Hagen <br />Members Absent: Commissioners Steve Rohlf, Chris Tanaka, Bruce Sayler, Tim <br />Steinbeck <br />Staff Present: Jeremy Barnhart, Deputy Director CODD; Kristin Mroz, <br />Environmental Technician; and Colleen Eddy, Economic <br />Development Specialist <br />I . 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 Sagstetter at 8:36 a.m. <br />2. Pledge of Allegiance <br />Sagstetter led the Pledge of Allegiance. <br />3. Consider Agenda <br />Moved by Westgaard and seconded by Chuba to approve the September 17, <br />2014 Energy City Commission agenda, as written. <br />4. Consider June 18, 2014 Minutes <br />Sagstetter noted that under 5.2, the MN State Improvement Plan (SIP) needed to be <br />changed to MN State Conservation Improvement Plan (CIP) <br />Moved by Westgaard and seconded by Chuba to approve the August 20, 2014 <br />Energy City Commission minutes, with corrections. <br />5.1 Regional Indicators Initiative Update <br />Mroz gave the staff report. No motion was necessary. <br />