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City of <br /> Elk ......, Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, February 15, 2017 <br /> Members Present: Chair Tom Sagstetter,Vice Chair Denny Chuba,and Commissioners <br /> Jason Hoskins,Harley Hanson,Glenn Hauck,Jerry Olson and Trish <br /> Curtis <br /> Members Absent: Commissioner Jim Hamann <br /> Staff Present: Suzanne Fischer,Community Operations&Development Director <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 8:32 a.m. <br /> 2. Pledge of Allegiance <br /> Sagstetter led the Pledge of Allegiance. <br /> 3. Consider Agenda <br /> Sagstetter added 3.5 Introductions and 5.5 The SustainER <br /> Moved by Curtis and seconded by Hoskins to approve the February 15,2017 <br /> Energy City Commission agenda with the addition of 3.5 and 5.5. <br /> 4. Consider Consent Agenda <br /> Moved by Curtis and seconded by Chuba to approve the consent agenda. <br /> 5.1 Updates to the 10 Year Action Plan <br /> Commissioners discussed a number of revisions to the 10 Year Action Plan specific <br /> to Goals 1 and 3. The revised draft with additional comments is located at: <br /> N:\Departments\Community Development\Environmental\Energy City\Action <br /> Plan\Reporting. <br /> The Commission will finalize the Action Plan at their May 17,2017 Meeting and <br /> present to the Council on June 5,2017. <br /> 5.2 CST Marketing Project <br /> The proposal submitted by the Applied Business Research class at St. Thomas was <br /> signed by the City Administrator and returned to the professor. The objective of this <br />