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III <br /> MEETING OF THE ELK RIVER <br /> III <br /> ENERGY CITY COMMISSION <br /> HELD AT ELK RIVER CITY HALL <br /> ELK RIVER,MN <br /> WEDNESDAY,MARCH 19,2008 <br /> Members Present: Todd Berreman, Bryan Adams, Stephen Rohlf, Denny Chuba, Rachel <br /> Leonard—Alternate for Arne Engstrom, Vance Zinger, Susie <br /> Overholser, Jeff Gongoll, John Setala <br /> Members Absent: Brian Burandt, Ed Stoutenburg IV, Mayor Si .: , i'e Klinzing, Deb <br /> Walters <br /> Others Present: Dan Jurkovich and Bob Nixon of ProProducts, Inc. 1 <br /> h <br /> Staff Present: Nancy Anderson, Permit Technician , <br /> Nicola(Nicki) Blake-Bradley, Environmental Technician <br /> Lisa Kelleher, Permit Technician <br /> The regular meeting of the Energy City CO-0111::451 on was called to order by Chair Zehringer at <br /> .32 m. John Setala was welcomed and irntroduced as the newest commission member,.,likeprepsenting Great River Energy. `- . <br /> IIIa <br /> 1. Consider March 19,2008 ECC Agenda ' <br /> Environmental Technician Blake-Bradley added two updates to Other, one from <br /> Commissioner Overholser on"Little People, Bii World and one from staff concerning the <br /> City Council's decision regarding changes to the ordinance (from last meeting). Chair <br /> Zehringer added several items to "Other" as welt... an Energy House III update and a <br /> presentat*on issioner Adams on Resource Conservation. <br /> 2. Coer February 2008 ECC Minutes <br /> MO RON BY COMMISc ®NER LEONARD AND SECOND BY COMMISSIONER <br /> ROHLF rAPPROVE MINUTES AS SUBMITTED WITH NO CHANGES. ALL IN <br /> FAVOR lit)= ION CARD. <br /> 3. Election of Offrr, , 3 <br /> Commissioner Ro =`'a bminated Chair Zehringer and Vice Chair Stoutenburg for another term. <br /> Chair Zehringer questioned whether anyone else is interested in the position and questioned <br /> by-laws. He is willing to accept the position for one more year with the understanding that he <br /> will step down at that time. Vice Chair Stoutenburg was not available for comment on his <br /> position. Nominations were closed with no further commissioners being nominated. <br /> Commissioner Gongoll seconded the motion. <br /> • <br /> ill <br />