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1.1 <br /> ..(11 _, <br /> City of Memorandum <br /> Elk -� <br /> River <br /> To: Energy City Commissioners <br /> From: Kristin Mroz, Environmental Technician <br /> Date: February 17, 2016 <br /> Subject: Supplemental Agenda Information <br /> 5.1 Appointed Commissioner Update <br /> The City Council will appoint new Energy City Commission members at the February 16 <br /> meeting. No action needed. <br /> 5.2 Election of Officers <br /> Officer positions (president and vice president) will expire on February 29. Please prepare to <br /> make nominations and elect officers. Motion to approve. <br /> 5.3 Special Meeting <br /> Staff recommends authorization of a special meeting prior to the next scheduled quarterly <br /> meeting. The purpose of the meeting will be to introduce newly appointed commissioners to <br /> the group and to catch up on the Energy City Action plan, as well as any other items that are <br /> needed. Optional dates March 9 or 30. Please provide any thoughts on a possible speaker for <br /> the meeting if authorized. Motion to approve if recommended. <br /> 5.4 Membership Representatives <br /> Review representative roles of commissioners. Discuss additional roles, deletion of roles, and <br /> number of commissioners. Please see the current ordinance for current requirements. <br /> Motion to approve if recommended. <br /> 5.5 Electric Vehicle Charging Stations <br /> Discussion of EV charging station opportunities in Elk River. Staff will be meeting with <br /> Matthew Bladder of Zef Energy on the 20th <br /> r / EIEI r <br /> N:\Departments\Community Development\Environmental\Energy City\Agendas -Packets- Memos -Minutes\2016\2- A � <br /> 17-16\Memo-ECC information 2-17-16.docx <br />