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3.0 ECC AGENDA 09-20-2023 Energy City Commission Wednesday, Sept. 20, 2023 )114) 4 8:30 a.m. CIty of �11 Elk River City Hall �•,-_ Regular Meeting River Agenda I. CALL MEETING TO ORDER Meeting Protocol • No sidebar discussions 2. PLEDGE OF ALLEGIANCE • No interruptions • State your concern • Ensure you understand 3. OATH OF OFFICE— Chair Iverson • Don't take things personally • Adhere to time limits 4. CONSIDER AGENDA • Come prepared • Ensure all are heard 5. 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. 5.1 Minutes ■ July 19, 2023, Minutes 6. GENERAL BUSINESS 6.1 Elect Co-Chair 6.2 ECC Goals Status 6.3 Apex Facility Solutions —System Improvements Overview 6.4 Pledge with Recharge America (Identify&prioritize alliances) 6.5 Other Commissioner updates 6. ANNOUNCEMENTS • Next meeting Nov. 15,2023, 8:30am. • 4th Qtr Star News Article—Levi 7. MOTION TO ADJOURN REGULAR MEETING