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10-15-2008 ECC MIN IIIMEETING OF THE ELK RIVER ENERGY CITY COMMISSION HELD AT ELK RIVER CITY HALL UPPERTOWN CONFERENCE ROOM WEDNESDAY, OCTOBER 15,2008 Members Present: Vance Zehringer, Mayor Stephanie Klinzing, John Setala, Ron Touchette, Denny Chuba, Susie Overholser, Todd Berreman, Bruce Sayler, Maureen Griffiths,Arnie Engstrom Members Absent: Stephen Rohlf, Bryan Adams Staff Present: Rebecca Haug, Environmental Administrator Nicola(Nicki)Blake-Bradley,Environmental Technician • Jeff Gongoll, Community Development Director Lisa Kelleher, Permit Technician Cathy Mehelich, Economic Development Director Others Present: .,13,artoOrekls, Ethanol Technology of Mi m.t g 0 The regular meeting of tlEnergy Doty Commission was called to der by hair Zehringer at 1:33 p.m. 1. Approve October 15, 008C Agenda 4 Environmental Admiu trato1 ug added several items to the 4nda regarding an update on RRT(Resource Recooly Tec x •gies), League of Minnesota ties (LMC)update, and LMC State of Cities kt. Ma,tr> linzing added discussi aferobic digesters and a photovoltaic contact from Germany. Chair Zehringer added an update on the fluorescent light bulb collection program. MOTION BY COMMISSIONER TOUCHETTE AND SECOND BY MAYOR KLINGZING TO APPROVE OCTOBER 15, 2008 AGENDA WITH CHANGES. ALL IN FAVOR. MOTION CARRIED. 2. Consider September 17,2008 ECC Minutes MOTION BY MAYOR KLINGZING AND SECOND BY COMMISIONER BERREMAN TO ACCEPT THE MINUTES AS PRESENTED. ALL IN FAVOR. MOTION CARRIED. 3. Elect Vice Chair Chair Zehringer opened nominations for vice chair of the Commission. Environmental Administrator,Haug stated there are not a lot of obligations as vice chair unless Vance is 41) absent. Chair Zehringer nominated Commissioner Setala for the position. Commissioner Setala accepted the nomination. Energy City Commission Minutes Page 2 October 16,2008 MOTION BY MAYOR KLINGZING AND SECOND BY COMMISSIONER TOUCHETTE III TO CLOSE NOMINATIONS. ALL IN FAVOR. MOTION CARRIED. CHAIR ZEHRINGER CALLED FOR THE VOTE. ALL IN FAVOR. Congratulations to Commissioner Setala for becoming vice chair. 4. Presentation by Bart Wells-Ethanol Technology of Minnesota Mr. Wells gave a presentation regarding retrofitting existing vehicles to be able to run on ethanol only, mix fuels, or switch back and forth with gasoline. He has been in business since 2003 and provides a 3 year,unlimited guarantee on his invention. A typical vehicle running only E-85 receives approximately 25%less fuel efficiency than with gasoline. Vehicles using his retrofit require less oil changes and are able to have the same fuel economy or even slightly better gas mileage than that of gasoline. This is because an oxygen sensor is used to determine what mixture or blend is needed. The vehicles also run cooler and"more lean and clean" with ethanol. The biggest issue facing this company is the size of tile retrofit unit which sits under the hood (and has a switch for the interior of the car).An effort is being made to reduce the size of the unit as small as possible. It poses no problems for trucks, but cars are a challenge. Mr. Wells stated that he has a considerable back log of orders, but he's interested in working with the „FP v of.4*k River for city fleet vehicles to use as a demonstration. Costs for re „1 • �. �� Q tY >4 • 8-c 1i r vehicle are $299, $349, and $400 e spectively. Anyone is welcome t• sit tIi Abp here uwn and may drive a demonstratibiyehicle if interested. VI- ;.;45-„,4„ ii III -s company ay be discussed with the Project dinserve group. ,, k ei 0 � 5. Project Co ; e” Upadate °-,....- �; s ®mmissio ug informed us that there were 124 a $icants for"project conserve Fifteen the ap O its were non residents and therefore cut�‘m the group immediately. ii otal of �„>--� i eFleafions were selected and 30 wrfl used with&remaining 10 being held ii rve in case someone backs out. The kick-off meetings will be held on October 27th and 28th from 6:30 p.m.to 8:30 p.m. in the Uppertown Conference room. The applicants chosen included a variety of families in the number per household as well as the size of the home. Mayor Klinzing encouraged the commissioners to consider coming to the meetings to meet the participants. 6. 2009 Energy Expo Chair Zehringer asked for volunteers for the subcommittee. A date still needs to be set for the Expo as well as the location to be held. A facility that can hold a larger number of people is necessary since the City Hall campus was not successful. Commissioners Chuba, Touchette, and Griffiths expressed tentative interest in participating. 7. Energy House Make-over Commissioner Chuba informed the group that the Energy House III was sold. He added the first question regarding remodeling an existing house in place of building a new energy house is "who's paying for it?"with the next questions being whether there is a decent lot and if a III loan can be procured. He questioned whether a Project Conserve participant may be interested in remodeling. Commissioner Chuba would be willing to discuss possible reasonable alterations with Project Conserve participants. Commissioner Engstrom concurred that Energy City Commission Minutes Page 3 October 16,2008 • • retrofitting an existing home may be an"easier sell"in the future rather than a completely new construction project. 8. Zenn vehicle update Community Development Director Gongoll and Environmental Administrator Haug test drove a ZENN(Zero Emissions No Noise)vehicle in the Twin Cities. It is a completely electric car which is smaller than a Ford Focus but larger than a golf cart. They're made in Canada. The only potential drawback is that they are designed for inner city driving since the maximum speed is 40 mph. Commissioner Sayler stated that the company is working on a"fast"version. The cost is approximately $16,000 - $20,000 per car. A representative will be invited to a later meeting (possibly December). 9. Home Depot Display Environmental Administrator Haug gave a reminder of the Energy Fair that Home Depot will be hosting on October 25th and 26th. The Energy City display will be set up. Any commissioners with materials to place at the booth should give them to Rebecca or Nicki. If there are further questions regarding this you can contact Margaret Johnson at Home Depot. 10. Other RRT: Environments Adpi 4 gyrator Haug stated that a person;; ed has been appointed temporarily by'1dt I,be their representation on the mnuss*; Energy City Commission Minutes Page 4 October 16,2008 Little People, Big World: The edition featuring ECONAR will be aired next Monday, October III 20th and will continue to have some component or comments for several episodes. Fluorescent light bulb program: Chair Zehringer stated that Walmart has begun the collection and has placed boxes near the compact fluorescent lightbulbs (CFL) and paint aisles. All bulbs 4' or smaller can be collected and Elk River Municipal Utilities will pay for the proper disposal. He added that he checked the box when he was there and there were only two bulbs in the box. Chair Zehringer encouraged the commissioners to bring in all their C F Ls for disposal. 11. Schedule Next ECC Meeting and Identify Agenda Items The next meeting is scheduled for November 19 at 1:30 p.m. in Uppertown Conference Room. There will be two speakers, Jamie Burrell (with the photovoltaic company that installed the system at the newest demonstration site) and Maggie Mattacola from the RecycleMORE campaign. 12. Adjournment The meeting was adjourned at 2:45pm Respectfuly submitted by.w; -e g a,-%,-:,,z t ` e Lisa Kelleher and Nicki 1),,111(„, e Br " ,,, •, , ',;,,,,,r1,,- , ,,,,,,„„^,,,„ , ^.„:„,.—^ .^, tie a 1