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CJty of <br /> Ek Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, February 17, 2016 <br /> Members Present: Chair Tom Sagstetter,Vice Chair Denny Chuba, and Commissioners <br /> Tim Stembeck,TA Flatland,Jason Hoskins,Jim Hamann and Trish <br /> Curtis <br /> Members Absent: Councilmember Matt Westgaard, Commissioner Bruce Sayler <br /> Staff Present: Kristin Mroz, Environmental Technician <br /> Others Present: Debbi Rydberg, Harley Hanson, Glenn Hauck,Matt Herman, FLL <br /> Minions Team and Beth Balmanno,Melanie Waite-Altringer, Roger <br /> Freeman <br /> 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 8:31 a.m. <br /> 2. Pledge of Allegiance <br /> Sagstetter led the Pledge of Allegiance. <br /> 3. Consider Agenda <br /> Mroz added 5.8 —Entrepreneurship Club—UST and 5.9 —Community Center to the <br /> agenda. Mroz deleted 6.1 —Cedar Creek—Jake Spiess from the agenda. <br /> Moved by Chuba and seconded by Hoskins to approve the February 17, 2016 <br /> Energy City Commission agenda. <br /> 4. Consider Consent Agenda <br /> Moved by Chuba and seconded by Flatland to approve the consent agenda. <br /> 5.1 Appointed Commissioner Update <br /> Mroz informed the commission of the newly appointed commissioners (Glenn <br /> Hauck,Matt Herman, and Rudy Thibodeau and introduced those that were present. <br /> 5.2 Election of Officers <br />