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Elk River Multipurpose Facility Advisory Commission <br /> Meeting Minutes: <br /> 08/06/2020 <br /> Call to Order: <br /> 6:00 p.m. <br /> Members Present: <br /> Mike Cunningham,Tricia Downey,Jim Hecker, Kara Walker, Matthew Westgaard, Michael Westgaard, <br /> Dave Williams <br /> Members Absent:Greg Loidolt,Jacob Peterson <br /> Staff Present: <br /> Rich Czech,Tim Dalton <br /> Community Members Present: <br /> ERYHA board members Ryan Eason,Joe Johnson, Mark Hansberger, Bobbi Kotzian,Jessica Milless <br /> Pledge of Allegiance: <br /> Performed by group. <br /> Consider Agenda: <br /> Moved by Commissioner Mike Cunningham,seconded by Commissioner Matt Westgaard to approve; <br /> motion carried. <br /> Consider Meeting Minutes—July 30,2020: <br /> Moved by Commissioner Jim Hecker,seconded by Commissioner Tricia Downey to approve; motion <br /> carried. <br /> Open Forum: <br /> No items discussed. <br /> Discussion Items: <br /> Group continued refinement of Vision and Mission statements,and agreed to consider revisions prior to <br /> the subsequent meeting. <br /> RECESS: <br /> A short recess was observed from 7:30 p.m.until 7:39 p.m. <br /> Action Items: <br /> Commissioner Mike Westgaard presented (on behalf of ERYHA&ERFSC)to the MFAC a request for <br /> consideration of ice fee reduction specifically for local, high volume users. <br /> Moved by Comm'r Mike Westgaard and seconded by Comm'r Mike Cunningham to approve: <br /> Prime Ice fees for ERYHA,ERFSC, and!SD 728 shall be$215.00/hour until 8/31/2021 should <br /> each entity secure an equal or greater number of ice hours as the prior season or period. <br /> Motion carried 7-0 <br />