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• MEETING OF THE ELK RIVER <br /> ENERGY CITY COMMISSION <br /> HELD AT ELK RIVER CITY HALL <br /> ELK RIVER,MN <br /> WEDNESDAY,JANUARY 16,2008 <br /> Members Present: Ed Stoutenburg IV,Mayor Stephanie Klinzing,Todd Berreman,Brian Burandt, <br /> Bryan Adams,Susie Overholser,Arne Engstrom,Jeff Gongoll,Maureen Griffiths, <br /> Deb Walters,Stephen Rohlf,Vance Zehringer <br /> Members Absent: Greg Padden, Commissioner Rachel Leonard <br /> Staff Present: Rebecca Haug,Environmental Administrator <br /> Nicola(Nicki)Blake-Bradley,Environmental Technician <br /> Lisa Kelleher,Permit Technician <br /> The re g ular meeting of the Ener gy Ci ty Commission <br /> (E vas calleo order at 1:34 p.m. by Chair Vance <br /> Zehringer. :, <br /> s <br /> 1. Consider January 16,2008 ECC Agenda <br /> Chair Zehringer requested the addition of two "Other items" to discuss LED Lighting and <br /> State-of-the State Wind generators. <br /> ® MOTION BY COMNIISSIONER GONGOLL AND SECOND BY COMMISSIONER <br /> STOU 1'ENBURG IV TO APPROVE THE AGENDA AS AMENDED. ALL IN FAVOR. <br /> MOTION CARRIFW � ,s <br /> 2. Consider Dec 19th 2 0( ,�: CC Minutes <br /> MINTUES WERE A' .9 �Y IT$MITT D WITH NO CHANGES <br /> 3. Energy Expo Update <br /> Environmental Administrator, ss cca Haug gave an update on several decisions that have been made <br /> to continue moving the Expo alo fry ectrum School will be having a kick-off for the"Energy <br /> g P � � g <br /> Enny's" and"Energy Innovation test"at the end of January. Local utilities will be invited to <br /> come to the school in mid-February to talk with students about the new energy technologies and the <br /> plan to have the 11th graders take a tour of a few of the Energy City demonstration sites. <br /> The coloring contest flyer is on the Energy City and Elk River websites. Awards will be given to the <br /> winner of each category. The category is broken into two age groups, 5-9 years of age and 10-12. <br /> Nicki Blake-Bradley is going to look into getting Coborn's to sponsor the coloring contest event. <br /> The sponsorships are starting to come in. Elk River Star News is going to run two full page ads worth <br /> $3964,and is going to pay for this as their contribution. They will also be printing the flyer worth <br /> $2148.30 and will give a break on that cost as well. The total amount this far in <br /> sponsors/contributions is$45,489.00. <br /> • The number of exhibitors hasn't changed from the last meeting. Commissioner Berreman is going to <br /> help in contacting Anderson Windows for us as he has a connection with them. Staff is working off <br /> last year's list as well as a new list of people to call. Chair Zehringer recommended that if we still need <br />