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<br /> <br />Special Meeting <br />of the <br />Energy City <br />Commission <br /> <br />AGENDA <br /> <br /> <br /> <br />Wednesday February 27, 2019 <br />8:30 a.m. <br />Elk River City Hall <br /> <br /> <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br /> 3. CONSIDER AGENDA <br /> <br /> 4. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate discussion of <br />these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and <br />considered under the regular agenda. <br /> 4.1 Minutes <br /> November 28, 2018 Meeting Minutes <br /> <br /> 5. GENERAL BUSINESS <br /> 5.1 New member introduction and member updates <br /> 5.2 Elections of Office <br /> 5.3 GRE update <br /> 5.4 10-year Action Plan: updates including renewable energy and Hometown Solar <br />5.5 CSM – video competition and other projects <br />5.6 Energy policy update - CIP and RES <br />5.7 Hometown Solar Grant update <br /> <br /> <br /> <br /> 6. NEXT MEETING AGENDA ITEMS (Wednesday, May 15, 2019) <br /> <br /> <br /> <br /> <br /> <br /> 7. ADJOURNMENT <br /> <br />This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br />advanced notice. Please contact the City Clerk at 763. 635.1000 to make a request. Examples of alternate formats may include: large print, <br />Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc. <br /> <br />Meeting Protocol <br />No sidebar discussions <br />No interruptions <br />State your concern <br />Ensure you understand <br />Don’t take things personally <br />Adhere to time limits <br />Come prepared <br />Ensure all are heard