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SPECIAL MEETING OF THE ELK RIVER ICE ARENA COMMISSION <br /> S HELD AT THE ELK RIVER CITY HALL - TRAINING ROOM <br /> TUESDAY, MARCH 4, 1997 <br /> Members Present: Jeff Gongoll, Dale Martin, Ron Johnson, Larry Farber, Jeff Asfahl, <br /> Tom Kupka <br /> Members Absent: Dave Taus <br /> Staff Present: Rich Czech, Ice Arena Manager; Pat Klaers, City Administrator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena <br /> Commission was called to order at 6:00 p.m. by City Administrator Klaers. <br /> 2. Consider Agenda <br /> It was the consensus of the Commission that the agenda was acceptable as <br /> presented, however Commissioner Farber indicated that he would like to talk <br /> about some construction issues under agenda item number 6. <br /> 3/4. Review Commission Ordinance and Resolution and Election of Officers <br /> • The City Administrator briefly reviewed the City Council approved ordinance and <br /> resolution which established the Commission and minimum meeting dates for the <br /> Commission. The membership balance of the Commission and the terms of the <br /> members were noted. <br /> COMMISSIONER JOHNSON MOVED TO NOMINATE DALE MARTIN AS CHAIR OF THE <br /> COMMISSION. COMMISSIONER GONGOLL SECONDED THE MOTION. <br /> Dale indicated that he would accept the position. <br /> THE MOTION CARRIED 6-0. <br /> COMMISSIONER KUPKA MOVED TO NOMINATE RON JOHNSON AS VICE CHAIR OF <br /> THE COMMISSION. COMMISSIONER FARBER SECONDED THE MOTION. <br /> Ron indicated that he would accept the Vice Chair position. <br /> THE MOTION CARRIED 6-0. <br /> COMMISSIONER GONGOLL MOVED TO NOMINATE TOM KUPKA AS SECRETARY OF <br /> THE COMMISSION. COMMISSIONER FARBER SECONDED THE MOTION. <br /> Tom indicated that he would accept the Secretary position. <br /> • THE MOTION CARRIED 6-0. <br />