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MEETING OF THE ELK RIVER ICE ARENA COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> TUESDAY, APRIL 2, 2002 <br /> Members Present: Vice-Chair Johnson, Commissioners Aro, Briggs, Halgren, Madsen and <br /> Tveite <br /> Members Absent: Chairman Martin <br /> Staff Present: Ice Arena Manager Rich Czech, Finance Director Lori Johnson <br /> 1 Call Meeting To Order: <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena Commission <br /> was called to order at 6:10 p.m. by Vice-Chair Johnson <br /> 2 Consider 4/2/2002 Agenda: <br /> COMMISSIONER TVEITE MOVED TO APPROVE THE 4/2/2002 AGENDA. <br /> COMMISSIONER MADSEN SECONDED THE MOTION. THE MOTION CARRIED 6-0 <br /> 3 Consider 8/14/2001 Ice Arena Minutes: <br /> Commissioner Madsen noted that he was not present at the 8/14/2001 <br /> COMMISSIONER ARO MOVED TO APPROVE THE 8/14/2001 ICE ARENA MINUTES <br /> WITH THE CORRECTION. COMMISSIONER HALGREN SECONDED THE MOTION. THE <br /> MOTION CARRIED 6-0 <br /> 4 Open Mike: <br /> Commissioner Halgren commented that on the east side bleachers, the filming deck cuts <br /> sightlines into the corners of the rink. <br /> 5 Review 2001 Operating Finances, Current Information on 2002 Financial Status: <br /> Finance Director Lori Johnson reviewed the 2001 operating results. Questions surfaced <br /> around the total number of admissions, primarily due to the financial report going from <br /> January through December, which splits the hockey season in half. The other questions <br /> focused on the Rec hockey programs. <br /> The consensus of the commission was satisfaction in the 2001 results. <br /> 6 Review the Status of the South End of the Barn: <br /> Ice Arena Manager Rich Czech noted that the bleachers have been removed and that there <br /> is no immediate plan for any construction. <br /> Commissioner Halgren suggested that this area might be used for a Blue Line Club House. <br /> Commissioner Madsen commented that White Bear Lake has a weight room in their arena. <br /> Further, he suggested that we could offer the Youth Hockey the ability to build a meeting <br />