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ECCSR MEMORANDUM 02-17-2016 1.1 ..(11 _, City of Memorandum Elk -� River To: Energy City Commissioners From: Kristin Mroz, Environmental Technician Date: February 17, 2016 Subject: Supplemental Agenda Information 5.1 Appointed Commissioner Update The City Council will appoint new Energy City Commission members at the February 16 meeting. No action needed. 5.2 Election of Officers Officer positions (president and vice president) will expire on February 29. Please prepare to make nominations and elect officers. Motion to approve. 5.3 Special Meeting Staff recommends authorization of a special meeting prior to the next scheduled quarterly meeting. The purpose of the meeting will be to introduce newly appointed commissioners to the group and to catch up on the Energy City Action plan, as well as any other items that are needed. Optional dates March 9 or 30. Please provide any thoughts on a possible speaker for the meeting if authorized. Motion to approve if recommended. 5.4 Membership Representatives Review representative roles of commissioners. Discuss additional roles, deletion of roles, and number of commissioners. Please see the current ordinance for current requirements. Motion to approve if recommended. 5.5 Electric Vehicle Charging Stations Discussion of EV charging station opportunities in Elk River. Staff will be meeting with Matthew Bladder of Zef Energy on the 20th r / EIEI r N:\Departments\Community Development\Environmental\Energy City\Agendas -Packets- Memos -Minutes\2016\2- A � 17-16\Memo-ECC information 2-17-16.docx 5.6 Green Corps The MN Green Corps applications are available for 2016/2017 year. Please see the attachment for more information and sectors covered. Discuss possible recommendations to staff/City Council for project ideas and application for a member. 5.7 Energy City Signage In the past, the ECC has discussed signage related to project specific examples as an education resource. Discuss budget availability and possible project ideas. 6.1 Cedar Creek—Jake Spiess Jake is the Project Developer for Cedar Creek Energy, a commercial,residential, and community solar installer also focusing on lighting and electrical upgrades. Tom and Kristin met with Jake on the 10th to discuss solar regulations causing bumps in the road for city installations.Jake also has information to share on the City of Morris who has elected third party solar on a city facility roof. 6.2 BioDigestor—Melanie Waite-Altringer—Anoka-Ramsey Community College Professor Melanie Waite-Altringer would like to discuss a possible opportunity for collaboration between Elk River and Anoka-Ramsey Community College. Melanie is applying for a grant for a bio-digester and hopes to research feedstock production.The college is unable to provide a location on site so Melanie is reaching out to Elk River for a location to provide the EUCOlino digester. Discuss possible site locations and make a recommendation to City Council for or against collaboration. 8.2 Staff Updates The Board and Commission Appreciation Dinner will be held at Rockwoods Banquet Center on February 25 at 6:00 p.m. RSVPs should have been sent to Jessica. The Sustainable Communities Partnership continues to make progress. Kristin met with a class that will be researching and making recommendations on plastic bag reduction. Brandon Wisner (Stormwater Coordinator) and Kristin met with a class that will be researching and making recommendations for a green roof at the Waste Water Treatment Facility. Kristin will also be partnering with the City of Delano to assist with their B3 Benchmarking. We are also working on scoping a project for a solar picnic table which will provide a charging station for phones and laptops to be placed in a city park. Finally,Tom Sagstetter and Kristin are coordinating efforts for a dam retrofit with an engineering group. Kristin attended the Climate Adaption Conference hosted by the UofM. The event was very informative and included information about district energy systems, emergency management, and other city initiatives. N:\Departments\Community Development\Environmental\Energy City\Agendas-Packets-Memos-Minutes\2016\2-17-16\Memo- ECC information 2-17-16.docx