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2. ECCSR 04-21-2011 AGENDAMEETING OF THE ENERGY CITY COMMISSION Meeting Date: Wednesday, Apri120, 2011 Time: 1:30 p.m. to 3:30 p.m. Location: Uppertown Conference Room AGENDA: 1. Call Meeting to Order 2. Consider Apri120, 2011 ECC Agenda 3. Consider March 16, 2011 ECC Minutes 4. Discussion on energy efficient technologies with 292 Group on the Future Public Works Facility -Pam Anderson & Scott Ruddy 5. EDA's Proposed Energy Efficiency Loan Program 6. Energy Expo Discussion 7. Phase II & III Project Conserve 8. Ordinance Amendments 9. Nuclear Energy Discussion 10. Schedule Next ECC Meeting (May 18) and Identify Agenda Items 11. Adjournment ~ HA-NG THE RAWER OF EFFICIENT 6 RENEY`'I`tl` T l~~ MEMORANDUM TO: Energy City Commissioners FROM: Rebecca Haug, Environmental Administrator DATE: April 14, 201 1 SUBJECT: Meeting Reminder-April 21, 2011 This is to remind you of our upcoming meeting on Wednesday, Apri121, 2011 at 1:30 p.m. in the Uppextown Conference Room at the Elk River City Hall. Please fmd attached the agenda, March minutes, ordinance amendment, Expo and Project Conserve update, Energy Expo budget and micxoloan information. As you will see on the agenda, we will be having representatives from the 292 Group at the meeting to discuss the future Public Works facility. This will be one of the oppoxtunides fox ECC to provide input on energy efficient technologies fox the facility. If you have any questions ox axe unable to attend, please call me at (763) 635-1068 ox a-mail me at rhaug~a ci.elk-xiver.mn.us . Thank you and I look forward to seeing you on Apri121, 2011!