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02-27-2019 ECC MIN
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02-27-2019 ECC MIN
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• City of <br /> El Meeting of the Elk River <br /> River Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday, February 27,201i <br /> Members Present: Chair Tom Sagstetter,Commissioners Henry Griner <br /> Members Absent: Paula Bernard,Aaron Brixius,Garrett Christianson,Trish Curtis, <br /> Harley Hanson,Glenn Hauck and Jason Hoskins <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 8:36 a.m. <br /> 2. Pledge of Allegiance <br /> • Sagstetter led the Pledge of Allegiance. <br /> 3. Consider Agenda <br /> 4. Consider Minutes <br /> Due to lack of quorum,the November meeting minutes will be considered at the <br /> next meeting. <br /> 5.1 New member introduction and member updates <br /> New members will be introduced at the next meeting;there are still two vacancies on <br /> the Commission,one school representative and one energy related business <br /> representative. The group briefly spoke about other industries in the community that <br /> may be a good fit for the Commission and will make those groups aware of the <br /> vacancies on the ECC. <br /> Sagstetter updated the group on his recent meeting with the City of Burnsville to <br /> discuss their fleet monitoring program and hopes of adding electric vehicles to their <br /> fleet. He was able to meet with their internal employee sustainability group to discuss <br /> further and share with ERMU has been doing. <br /> • 5.2 Elections of Office <br /> Due to lack of quorum,this item has been moved to the next meeting's agenda. <br />
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