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05-15-2019 ECC MIN City of Elk ,, Meeting of the Elk River River Energy City Commission Held at the Elk River City Hall Wednesday, May 15, 2019 Members Present: Chair Tom Sagstetter,Commissioners Aaron Brixius,Trish Curtis, Henry Griner,Harley Hanson,Alec Plaisted and Tim Steinbeck Members Absent: Paula Bernard, Garrett Christianson,Jason Hoskins and Amy Lord Staff Present: Amanda Bednar,Environmental Coordinator and Colleen Eddy, Economic Development Specialist 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Energy City Commission was called to order by Sagstetter at 8:31 a.m. 2. Pledge of Allegiance Sagstetter led the Pledge of Allegiance. 3. Consider Agenda Motion to approve agenda,moved by Curtis, second by Griner. 4. Consider Minutes Consider minutes from both the November 2018 and February 2019 meetings. Motion to approve agenda,moved by Griner and seconded by Brixius to approve. 5.1 New member introduction and member updates The Commission has a few new members since the last meeting. Amy Lord is the school representative and works in workforce development for students at ISD 728. Tim Steinbeck works for GRE and was on the Commission many years ago and helped create the 10-year Action Plan. He gave a brief update regarding the GRE site in Elk River and background about his connection to the city and ECC.Alec Plaisted was also newly appointed to the Commission and works for Plaisted Companies and grew up in Elk River. He shared about the green roof mixes and iron-enhanced sand mixes that Plaisted Companies has created for stormwater management. Other members provided information about their backgrounds and connection to Energy City. 5.2 Elections of Office Motion by member Curtis, second by Hanson to appoint Tom Sagstetter as Chair — again. Motion by Sagstetter, second by Brixius to appoint Henry Griner as Co-Chair. Both motions passed unanimously. 5.3 10-year Action Plan Commission members discussed various items within the Action Plan that are priorities and goals for the future of the group. Members asked for an update on what has been accomplished and any metrics that can be included for each year or action item. Options for possible community education classes were discussed and potential partnerships with ISD 728. Member Hanson discussed the need and demand for better recycling education especially for hard to manage items that his local business has the ability to recycle.The proximity of the landfill is also a visual representation of how waste management affects our community as well. Public outreach and education on this topic could include videos in partnership with the City in the future too. The group also discussed how photos could help educate residents about waste in parks,along roads and within ponds in the city. Member Plaisted shared some information about the green roof and raingarden mixes his company has created for local residents. He will share an update when the project is completed. Other topics discussed included a survey to residents (about what topics are important to them related to sustainability),micro dams,defused solar array programs, carbon from air liquid fuel at the landfill and other new technologies. The Action Plan calls for many items to be done in the next year or few years,there was some discussion whether or not that's realistic for some items.A detailed update of progress will be sent to the group soon. 5.4 Hometown Solar Grant Update The City has begun working with MMPA for the installation for a 5 kW solar array to be built at City Hall.This grant opportunity will allow the city to educate the public about how solar energy works and allow them to see it up close. The installation will include a dashboard;the group suggested adding this to the City Hall cable television and other areas to show live updates of solar production and consumption. The array is very small and will only produce about 2% of the energy needed for City Hall's consumption. The group then spent some time discussion solar options for residential application,paybacks,production and the role of tax incentives. ERMU provides the option to purchase renewable energy through Clean Energy Choice which can be a better option economically for residents. At home EV chargers are also becoming more popular in Elk River.Wind in Minnesota is not very efficient and not always the best option for power generation. The distributed energy contract as part of the Hometown Solar installation was approved by the Utility Commission. This system is very small and won't have any issues with connection or production. 5.5 CSM update/video program 2 .411) T Climate Smart Municipalities program was discussed in detail for the new members. Our German colleagues will be in Minnesota midJune and the Commission members will likely be invited to a kick-off dinner on Monday,June 10th The delegation will travel to Germany in September 2019 and again in 2020. The goal continues to be to expand discussion and projects related to climate protection and other sustainability topics.The discussions with our Minnesota partners during the CSM retreat this spring was very beneficial too. Sabine asked all the communities to screen the TPT documentary about the program, staff will look into the best option for doing that in Elk River. The Commission also discussed how to incorporate Energy City into other city events such as Night to Unite,the farmers market, etc. 5.6Clean Energy Communities The City of Elk River will be featured at the Eco Experience during the Minnesota State Fair as a Clean Energy Community. Staff is working to finalize the information that will be shared with the public and still looking for suggestions and additional info to include. Commission members discussed possibilities of including local businesses and partnerships that may fit with the goals of the Eco Experience display.The Commission members were also invited to participate if interested. 6. Next Meeting Agenda Items (Wednesday,August 21, 2019) Clean Energy Communities and member updates. 7. Announcements None 8. Adjournment There being no further business,the meeting adjourned at 10:30 a.m. Minutes prepared by Amanda Bednar. Tina Allard, City Clerk Tom Sagstette , Cha' Energy City ommission 3