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03-18-2015 ECC MIN
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03-18-2015 ECC MIN
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t <br /> Oty of <br /> ")-(44j <br /> Elk <br /> Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, March 18, 2015 <br /> Members Present: Chair Tom Sagstetter,Vice Chair Denny Chuba,Councilmember <br /> Matt Westgaard, and Commissioners Tim Steinbeck,Bruce Sayler, <br /> and Jason Hoskins <br /> Members Absent: Commissioners Jim Hamann,TA Flatland <br /> Staff Present: Kristin Mroz, Environmental Technician <br /> Others Present: Debbi Rydberg, temporary Chamber of Commerce liaison;Trish <br /> Curtis <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 Sayler to approve the March 18,2015 <br /> Energy City Commission agenda. <br /> 4. Consider Consent Agenda <br /> Moved by Chuba and seconded by Westgaard to approve the consent agenda. <br /> 5.1 High 5 Program <br /> Mroz gave the staff report. <br /> 5.2 Contractor High 5 Kickoff Meeting (Savings from Sustainability) <br /> Mroz and Sagstetter gave the staff report. <br /> 5.3 Energy City Action Plan Review <br /> Mroz gave the staff update. <br />
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