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L 1 <br /> rcy or <br /> El <br /> River Meeting of the Elk River <br /> Energy City Commission <br /> Held at the Elk River City Hall <br /> Wednesday,November 16,2022 <br /> Members Present: Commissioners Vern Iverson, Casey Mahon,Reggie Vanlonden, <br /> Mark Peterson, and,Jon Cappaert. <br /> Members Absent: Chair Tom Sagstetter, Commissioners Becky Herbert, and Council <br /> Liaison,Jennifer Wagner. <br /> Others Present: Levi Aespoh and Tony Miller. <br /> Staff Present: Suzanne Fischer,Environmental Services/Special Projects Director <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 Commissioner Mahon at 8:30 a.m. <br /> 2. Pledge of Allegiance <br /> Commissioner Mahon led the Pledge of Allegiance. <br /> 3. Oath of Office <br /> Levi Aespoh and Tony Miller read and signed their oaths of office. <br /> 4. Consider Agenda <br /> Commissioner Aespoh motioned to approve the agenda, seconded by Commissioner <br /> Vanlonden. <br /> 5. Consider Minutes <br /> Consider minutes from the August 17, 2022, meeting. Minutes approved,motion <br /> by Commissioner Miller, second by Commissioner Iverson. <br /> 6.1 Election of Officers <br /> Commissioner Mahon was selected as Chair, and Commissioner Iverson as Vice- <br /> Chair. <br /> 6.2 ECC Goals <br /> Commission members reviewed the goals. For Goal 1 -An Eagle Scout has agreed <br /> to build the solar picnic table this winter for a spring installation. Goal 2—Public <br /> awareness will be increased via social media and distribution of the informational <br /> sheet showcasing the `Facilities Energy Conservation Project'. Goal 3—Propose <br /> capital improvement projects include energy efficient& sustainability features. <br /> Commissioner Vanlonden suggested a baseline guidance document be used to <br /> include specifications. <br />