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02-19-2020 ECC MIN Meeting of the Elk River Energy City Commission Held at the Elk River City Hall Wednesday, February 19, 2020 Members Present: Chair Tom Sagstetter, Commissioners Aaron Brixius, Garrett Christianson, Trish Curtis, Harley Hanson, Becky Herbert, Amy Lord, Alec Plaisted and Tim Steinbeck Members Absent: Commissioners Henry Griner and Jason Hoskins Staff Present: Amanda Erickson, 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 Chair Sagstetter at 8:00 a.m. 2. Pledge of Allegiance Sagstetter led the Pledge of Allegiance. 3. Consider Agenda Chair Sagstetter added item 5.9 Commission Vacancies to the agenda. The amended agenda was approved, motion by Brixius, second by Lord. 4. Consider Minutes Consider minutes from the November 20, 2019 meetings. Minutes approved, motion by Curtis, second by Brixius. 5.1 Member Updates Commissioner Steinbeck provided a brief update (later in the meeting) about the land along the Mississippi River across Highway 10 from the GRE plant that will be decommissioned and demolished in the next year. GRE staff is working with Elk River Park & Recreation staff to create access at this site for fishing and recreation for residents. GRE’s goal would be to incorporate Energy City into a site and the legacy of GRE’s facility that was a significant factor in the Energy City designation. Additional review is needed for these plans but more information to come. 5.2 Energy City Insights 2 As discussed in the last meeting, the Commission has decided to have monthly postings via the various city electronic media outlets related to energy and sustainability related topics – called Energy City Insights. The first Energy City Insight was posted in January focusing on recycling and hard to manage items, specifically batteries. February’s topic will be smart salting and the negative effects chlorine can have on natural resources. Topics suggested for March were storm drains and keeping streets clean as snow begins to melt. April topics could focus on Earth Day and the city’s clean up event. ERMU has access to energy and efficiency related articles via their online database that is also used for their quarterly publications. These topics could be included in relevant Insights in the future as well. In discussion about how to promote and educate about Energy City, the commission discussed getting involved at the Elk River Famers Market this summer. City staff will follow up with options for participating at the events and promoting Energy City. This could also be coordinate with Minnesota Drive Electric Week. 5.3 CSM – Call for Videos The Climate Smart Municipalities program is again encouraging students to create videos related to energy, efficiency and climate as part of the international video competition. City staff has not had any interest from teachers yet this year but encouraged the Commissions to reach out to teachers that might be interested in participating. Commissioner Herbert is new to Energy City but explained some potential changes to curriculum which will include conservation and sustainability in science education standards. There is a possibility for partnership and discuss with city staff, especially given opportunities for visiting demonstration sites in Elk River. The next CSM event will be a retreat at Camp Ripley for Minnesota participants in early April. Commissioners are encouraged to attend if interested and welcome to become more involved with the CSM program if they like. The delegation will likely visit Germany in mid-June again this year. 5.4 E- Bike funding for 2020 - $1,500 Funding was approved in the 2020 budget for an electric bike (E-Bike) and ERMU may provide some additional funding for branding and other accessories for the bike. Staff is looking into the best option to purchase. The goal is for many city departments to utilize the bike, potentially including the Police Department. 5.5 Wind Turbine demonstration location ERMU, in partnership with MMPA, will be installing a small wind turbine in Elk River. The location has been approved at the Youth Athletic Complex (YAC) which is highly utilized by kdis and families and will provide a great educational 3 opportunity. The power generation will be tracked and available for view online, like the solar array at City Hall. A kiosk will also be on the site for education. 5.6 ERPD Hybrid update Elk River Police Department have purchased two hybrid vehicle (Ford Explorers) which will be outfitted with all the necessary accessories for police officers. The company that is outfitting the vehicles have not done so in a hybrid before and are excited to share their experience. Councilmember Christianson was going to follow up with the Police Chief regarding incorporating Energy City into the wrap of the vehicle and promotion if possible. 5.7 Legislative update Chair Sagstetter provided a brief update about legislative bills related to energy. There are three of focus for ERMU: 100% renewable energy requirement, carbon free by 2050 and conservation optimization. These are goals of the Governor but there have been discussions about flexibility, especially related to mandates. Commissioner Steinbeck has also been involved in some legislative hearings specifically related to resource recovery being defined as a renewable energy source. The commission discussed the changes in the energy sector, challenges with mandates and changing markets based on demand. Renewable energy continues to be a quickly changing technology as well. Councilmember Christianson mentioned potentially setting up a meeting with Representative Paul Novotny and members of the Energy City Commission in the future. 5.8 Earth Day Event? Wednesday, April 22nd - 50th Anniversary of Earth Day The Commission spent some time discussing possible events or promotion for Earth Day on April 22nd. Many local businesses including GRE and Plaisted Companies do their own events or clean up projects during this time of year. Additionally, the city’s spring clean up day is planning for April 18th. The group discussed options for highlighting all the various events under the umbrella of Earth Day and encouraging other businesses and residents to participate. Members plan to coordinate further and perhaps include school groups and other local businesses. 5.9 Commission Vacancies Chair Sagstetter mentioned that the Energy City Commission currently has two vacancies and encouraged members to reach out to individuals they feel would be a good fit for the commission. It was also discussed to promote those opportunities during the farmers market if applicable at that time. 6. Next Meeting Agenda Items (Wednesday, May 20, 2020 at 8:00 a.m.)