Laserfiche WebLink
ElkC+ty Elk <br /> Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, February 21, 2018 <br /> Members Present: Chair Tom Sagstetter, Commissioners Anne Anderson,Paula <br /> Bernard, Harley Hanson, Glenn Hauck, Matt Herman,Jason <br /> Hoskins,Asa Kingsbury and Jerry Olsen <br /> Members Absent: Trish Curtis (called in via phone) <br /> Staff Present: Amanda Bednar, Environmental Coordinator and Colleen Eddy, <br /> Economic Development Specialist <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 /> Sagstetter led the Pledge of Allegiance. <br /> 3. Consider Agenda <br /> No changes made,agenda approved. <br /> 4. Consider Minutes <br /> Moved by Hoskins and seconded by Herman to approve the minutes from the <br /> December 6,2017 Energy City Commission meeting. <br /> 5.1 Commission member update: new members and Council update February 20 <br /> All members introduced themselves as this was the first meeting Bernard had <br /> attended. Member Curtin joined the group via phone as she was out of town for <br /> work. Members Hanson and Curtis were reappointed at City Council on February 20 <br /> and new Member Henry Griner was appointed and will begin with the Commission <br /> as of March 1. <br /> 5.2 Energy Action Plan: Priorities and goals for 2018 including High Five <br /> program,youth program and long term planning <br /> The Commission reviewed the 10 Year Action Plan to begin focusing on priorities <br /> for the year and items to update. Being able to refine the focus will help to <br /> accomplish goals in the future and start planning for the 2019 budget process with <br /> city staff. Members Sagstetter,Bernard and Anderson and city staff will work as a <br />