ECC VISIONARY SUBCOMMITTEE 06-18-2014 Visionary 4iG„r E _R GYCY
Subcommittee
C■tr of EMtoEruct
Elk
River AGENDA Wednesday,June 18, 2014
7:30 a.m.
Elk River City Hall
I. CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. REVIEW PURPOSE
4. 2014 GOALS
4.1 Identify tasks to complete this year
5. REVIEW ACTION PLAN
5.1 Review tasks, edit wording, etc.
5.2 Create deadline for completion of Action Plan
6. OTHER
7. NEXT MEETING AGENDA ITEMS (July 16, 2014)
7.I Those responsible for tasks
7.2 Finalize Action Plan
8. ADJOURNMENT
POWERED BY
NATURE
City of
Elk Memorandum
River
To: Visionary Subcommittee members
From: Kristin Mroz, Environmental Technician
Date: June 18, 2014
Subject: Visionary Subcommittee Supplemental Information
3. REVIEW PURPOSE
The current purpose of the Visionary subcommittee is:To set long and short term goals to
promote productivity and longevity of the Commission.
Review any changes that need to be made to the subcommittees purpose.
4. 2014 GOALS
4.I Identify tasks to complete this year
Create a list of tasks that the Visionary Subcommittee can complete this year.
5. REVIEW ACTION PLAN
5.1 Review tasks, edit wording, etc.
The newly updated version will be presented to the ECC directly following this meeting.
Make any changes using the electronic version to present to the Commission.
5.2 Create deadline for completion of Action Plan
Determine a feasible deadline for the completion of the Action Plan.
7. NEXT MEETING AGENDA ITEMS
7.I Those responsible for tasks
Determine the departments/people involved in completing each task
7. Finalize Action Plan
Continue finalizing Action Plan
13065 Orono Parkway
Elk River,MN 55330
Phone:763.635.1000 IrOVIEHE O 01 Fax:763.635.1090 ATURE
www.E&River\fN.gov
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