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**Our Value Statements <br /> • Developing active opportunities for quality of life and wellbeing <br /> • Creating a sustainable facility that is inclusive, accessible and welcoming for our community <br /> • Contributing to a sense of community and belonging <br /> • A source of community pride that is accessible and welcoming for all <br /> **Our Mission <br /> Provide an environment of diverse and inclusive activities with opportunities that contribute to the <br /> wellbeing of all by listening to the needs and desires of the greater Elk River community. Respecting our <br /> past,serving the present and preparing for tomorrow. <br /> **Our Vision <br /> An inclusive and accessible facility, incorporating sustainable practices, while creating opportunities that <br /> foster pride in our community with a commitment to quality of life. <br /> t <br /> Discussion Items: <br /> City Administrator Cal Portner and Facility Maintenance Manager, Rich Czech,presented the facility <br /> preliminary budget for future review and consideration. <br /> City Administrator Cal Portner presented Staffing as it relates to the facility budget. <br /> City Administrator Cal Portner discussed Gift Law and Open Meeting Law regulations. <br /> Active Elk River Update: <br /> City Administrator Cal Portner gave a brief update of AER projects. <br /> Multipurpose Facility Superintendent Update: <br /> Superintendent Tim Dalton introduced Megan Leeseberg,Assistant Facility Supervisor,and presented <br /> updates on recent progress at the facility including the completed parking lot,field house turf,and <br /> COVID-19 mask compliance. <br /> Announcements: <br /> No items discussed. <br /> Meeting Adjourned: <br /> 9:01 p.m. <br /> Z2--. ‘e....J.„,6.../-1,--„ <br /> Dave Williams,Chair <br /> s.-----e, <br /> Tina Allard,City Club <br />