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0 City of <br /> Elk ^ Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City <br /> Hall Wednesday,May 17,2017 <br /> Members Present: Chair Tom Sagstetter,Vice Chair Denny Chuba,and Commissioners <br /> Jason Hoskins,Harley Hanson,Glenn Hauck,Jerry Olson,Matt <br /> Herman and Trish Curtis <br /> Members Absent: None <br /> Staff Present: Amanda Bednar,Environmental Coordinator <br /> 1. 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 8:30 a.m. <br /> 2. Pledge of Allegiance <br /> IIISagstetter led the Pledge of Allegiance. <br /> 3. Consider Agenda <br /> Sagstetter added 3.1 Introductions of new staff member and Herman added item 7.2 <br /> GRE Pollinator site update <br /> 3.1 Staff introduction of Amanda Bednar, Environmental Coordinator. <br /> Bednar has been working for the city approximately two months and has settled in to <br /> her position here. She's working to get caught up on various projects for the Energy <br /> City Commission. <br /> Moved by Curtis and seconded by Chuba to approve the May 17,2017 Energy <br /> City Commission agenda with the addition of 3.1 and 7.2. <br /> 4. Consider Consent Agenda <br /> Moved by Curtis and seconded by Hanson to approve the consent agenda. <br /> 5.1 Updates to the 10 Year Action Plan <br /> The Commission discussed the various updates made to the 10 Year Action Plan by <br /> the visionary committee previously. Majority of the members had already seen the <br /> ® edits or been part of the committee to make updates. Some items were removed that <br /> were lacking involvement,measurable goals or those that didn't meet the goals of the <br /> Commission. One concern was discussed related to language in Goal 4,D2 <br />