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3.0. ECCSR AGENDA 08-19-2015 Regular Meeting ‘... . - of the Energy City Wednesday, August 19, 2015 Elk , 8;30 a.m. .....4.,„,„,...., River Commission Elk River City Hall AGENDA . _ Meeting Protocol • No sidebar discussions . • No interruptions I. CALL MEETING TO ORDER - State your concern • I't)Sure you understand * Don't take things personally 2. PLEDGE OF ALLEGIANCE - .r.uhi.,,,to time Emits i • Come prepared • Ensure heard 3, CONSIDER AGENDA all ate i 4. CONSENT AGENDA Considered to be routine and noncontroversial by the Commission and will be approved by one motion.There will be no separate discussion of these items unless a Councilmember,staff member,or citizen so go is in is case the item will by removed from the consent agenda and considered under the regular agenda. 4.1 Minutes July 15, 2015 S. GENERAL BUSINESS 5.1 ERM U 100 Year Celebration Table 6, PRESENTATION 6.1 Andy Bergrud — Great River Energy — Solar Data Presentation (9:00 a.m.) 7. NEXT MEETING AGENDA ITEMS (TBD) 7.1 Randv's Sanitation— CNG Vehicles Presentation rBD) 8. ANNOUNCEMENTS 8,1 Commissioner updates 8.2 Staff updates 9. ADJOURNMENT This agenda is available in alternate formats upon a 72 hour advanced notice, Auxiliary aids and services are also available upon a 72 hour advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print. Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. wow POttlf O tY . ..„ NATURE \Awl Cly Memorandum Elk • River To: Energy City Commissioners From: Kristin Mroz, Environmental Technician Date: August 19, 2015 Subject: Supplemental Agenda Information 5.2 ERN/1U 100 Year Celebration Table Staff will host an Energy City table at the ERMU 100 Year Celebration on August 27th from 4:00 to 8:00, Discuss any ideas for the table as well as commissioners who may be able to host the table with staff. littp://www.etkriverutilities.com/pages/year 6.1 Andy Bergrud— Great River Energy— Solar Data Presentation Andy Bergrud, Senior Engineering Project Manager for Great River Energy,will he presenting on data collected from the three solar panel models located at the Great River Energy headquarters. 8.2 Staff Updates Staff will provide a meeting times update. The Fleet Committee is not prepared to add an alternative fuel vehicle to the 2016 budget but would like to partner with Energy City in the 2017 budget process. Should anyone know about grants or funding opportunities available for fuel efficient vehicles and/or an electric vehicle recharge stations please pass that information on to staff to be collected. See the attached document regarding possible purchasing options. The tour below is a small group and therefore is open to anyone who may wish to attend an Energy City tour but has not had the opportunity to do so: 9:00 — 9:45 — Landfill Environmental Learning Center 9:45 — 10:00 —Travel to GRE RPP 10:00-1045 — Great River Energy Resource Processing Plant 10:45- 11:00 - Travel to GRE ERS 11-11:45 — Great River Energy Energy Recovery Station P1111E1 1Y NADerruncrits\Community elopmelu ronn-wnt ii',I (:ny Agetida,, - Packets - NIvrno:1 - NATURE Nkrno ,nrounnti,,rt 8.19 2()15 dux City Commissioners may be interested in attending the Zero Waste Summit on September 17th for Sl.YV l)owntown Minneapolis. This evcnt will focus on topics essential to our Energy Ci Action Plan. For more information, visit littps://www. ri( xnn 'u/zczo=wascc-s ^ 2U15~dckuu+]78584}4117. GreenLights Recycling will be hosting an open house fo the 2O'' anniversary on September 10. Green Lights has recycled bulbs for the city's annual Clean Up Day in the past and this is a great oypurtondry to see an area recycling business in action. See the attached flyer ^nm,*\uu,irome"na\a*vgyoo\ax~uw packco m-en,) Minutes\zm5\uC/ o9o~