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IIIMEETING OF THE ELK RIVER <br /> ENERGY CITY COMMISSION <br /> HELD AT ELK RIVER CITY HALL <br /> UPPERTOWN CONFERENCE ROOM <br /> WEDNESDAY, OCTOBER 15,2008 <br /> Members Present: Vance Zehringer, Mayor Stephanie Klinzing, John Setala, Ron Touchette, <br /> Denny Chuba, Susie Overholser, Todd Berreman, Bruce Sayler, Maureen <br /> Griffiths,Arnie Engstrom <br /> Members Absent: Stephen Rohlf, Bryan Adams <br /> Staff Present: Rebecca Haug, Environmental Administrator <br /> Nicola(Nicki)Blake-Bradley,Environmental Technician <br /> • Jeff Gongoll, Community Development Director <br /> Lisa Kelleher, Permit Technician <br /> Cathy Mehelich, Economic Development Director <br /> Others Present: .,13,artoOrekls, Ethanol Technology of Mi m.t g <br /> 0 The regular meeting of tlEnergy Doty Commission was called to der by hair Zehringer at <br /> 1:33 p.m. <br /> 1. Approve October 15, 008C Agenda 4 <br /> Environmental Admiu trato1 ug added several items to the 4nda regarding an update on <br /> RRT(Resource Recooly Tec x •gies), League of Minnesota ties (LMC)update, and <br /> LMC State of Cities kt. Ma,tr> linzing added discussi aferobic digesters and a <br /> photovoltaic contact from Germany. Chair Zehringer added an update on the fluorescent light <br /> bulb collection program. <br /> MOTION BY COMMISSIONER TOUCHETTE AND SECOND BY MAYOR KLINGZING <br /> TO APPROVE OCTOBER 15, 2008 AGENDA WITH CHANGES. ALL IN FAVOR. <br /> MOTION CARRIED. <br /> 2. Consider September 17,2008 ECC Minutes <br /> MOTION BY MAYOR KLINGZING AND SECOND BY COMMISIONER BERREMAN <br /> TO ACCEPT THE MINUTES AS PRESENTED. ALL IN FAVOR. MOTION CARRIED. <br /> 3. Elect Vice Chair <br /> Chair Zehringer opened nominations for vice chair of the Commission. Environmental <br /> Administrator,Haug stated there are not a lot of obligations as vice chair unless Vance is <br /> 41) absent. Chair Zehringer nominated Commissioner Setala for the position. Commissioner <br /> Setala accepted the nomination. <br />