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MEETING OF THE ELK RIVER <br />CCE ARENA COMMISSION <br />HELD AT CITY OF ELK RIVER <br />WEDNESDAY, NOVEMBER I OTH, 20 10 <br />Members Present: Chair Martin, Vice Chair Johnson, Commissioners Foss, Malzahn, <br />Members Absent: Commissioner Barth, Commissioner Gumphrey <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elle River Ice <br />Arena Commission was called to order at 6:07 p.m. by Chair Martin, <br />2. Consider 11110/10 Ice Arena Commission. Agenda <br />Arena Manager, Rich Czech notes that he would like to include a new topic, <br />but will do so as part of Open Mike. <br />MOTION TO APPROVE 11/10110 COMMISSION AGENDA MOVED <br />BY COMISSIONER FOSS, SECONDED BY COMMISSIONER <br />MALZAHN. MOTION CARRIED 4-0. <br />3. Consider 8/2110 Ice Arena Commission Minutes <br />MOVED BY COMMISSIONER JOHNSON AND SECONDED BY <br />COMMISSIONER FOSS TO APPROVE THE APRIL 13TH, 2010 ICE <br />ARE, COMMISSION MINUTES. MOTION CARRIED 4-0. <br />4. Ogen Mike <br />Arena Manager Rich Czech states a discussion needs to take place regarding <br />the possibility of a referendum for a revamp of the barn and a new lobby. <br />Czech hands out a sheet with preliminary figures as the referendum would <br />affect the citizens of Elk River, and states that Commissioner• Gumphrey was <br />unable to attend the meeting due to a family emergency, but that <br />Councilmember Matt Westgaard is present in his absence to answer questions. <br />