3.0 ECC AGENDA 07-19-2023 Energy City
Commission Wednesday,July 19, 2023
8:00 a.m.
Regular JIK ••...- Meeting Elk River City Hall
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River Agenda
Meeting Protocol
• No sidebar discussions
I. CALL MEETING TO ORDER • No interruptions
• State your concern
2. PLEDGE OF ALLEGIANCE • Ensure you understand
■ Don't take things personally
• Adhere to time limits
3. CONSIDER AGENDA • Come prepared
• Ensure all are heard
4. CONSENT AGENDA
Considered to be routine and noncontroversial by the Energy City Commission and will be approved by one motion.There will be no separate discussion of these items unless a
commission member,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and considered under the regular agenda.
4.1 Minutes
• Discussion notes from May 17,2023
5. GENERAL BUSINESS
5.1 Elect new Commission Chair
5.2 Status of Eagle Scout Project
5.3 ECC Budget
5.4 ECC Goals Status
5.5 ElectriFUNcation 8.5 Event
5.6 Pledge with Recharge America
5.7 School representatives needed
5.8 Other Commissioner updates
6. ANNOUNCEMENTS
■ Apex presentation(energy improvements at the city) on Sept. 20 meeting agenda
7. MOTION TO ADJOURN REGULAR MEETING
Next meeting Sept. 20,2023, 8:30am