1. ECCSR AGENDA 12-16-2009
ENERGY CITY COMMISSION
Meeting Date: Wednesday, December 16, 2009
Time: 1:30 p.m. to 3:30 p.m.
Location: Uppertown Conference Room
AGENDA:
1. Consider December 16, 2009 ECC Agenda
2. Consider September 16, 2009 ECC Minutes
3. Purpose of Energy City
4. Project Conserve Update
5. 2010 Energy Expo Update
6. Review ERMU Rebate Commercial & Residential Program -Vance
Zehringer
7. Electric Cars -John Setala
8. Wind Power Update -Vance Zehringer
9. Kelley Farm Resolution -Stephen Rohlf
10. Other
11. Schedule Next ECC Meeting (January 20) and Identify Agenda Items
12. Adjournment
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MEMORANDUM
TO: Energy City Commissioners
FROM: Rebecca Haug, Environmental Administrator
DATE: December 9, 2009
SUBJECT: Meeting Reminder -December 16, 2009
This is to remind you of our upcoming meeting on Wednesday, December 16, 2009 at
1:30 p.m. in the Uppertown Conference Room at the Elk River City Hall. Please see the
attached agenda, minutes and Kelly Farm Resolution. Staff will provide verbal updates
regarding 2010 Energy Expo and Project Conserve at the meeting. Commissioner Setala,
Rohlf and Chair Zehringer will be giving updates on a few items
If you have any questions or are unable to attend, please call me at (763) 635-1068. Thank
you and I look forward to seeing you on December 16, 2009!
"''-If you are on the Energy Expo Planning Committee, we will be meeting prior to the
meeting at 12:30 p.m. in the Uppertown Conference Room.
'~'~ The 4-H Robotics team will be meeting with the subcommittee after the meeting if anyone
is interested in learning more about their electric car conversion project.